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What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?
The Superintendency of Banks regulates and supervises the operations of financial institutions to prevent money laundering and guarantee the stability of the banking system.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of education and access to economic opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of education and access to economic opportunities, including the promotion of gender equality policies in the educational system, training in job skills and entrepreneurship for women, and strengthening economic inclusion programs and access to credit. Initiatives are being developed to guarantee equitable access to education and economic opportunities for women, as well as to promote their participation in economic sectors and business decisions.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What happens if the beneficiary of alimony moves abroad?
If the recipient of alimony moves abroad, the alimony payment obligation generally continues. The maintenance debtor remains responsible for complying with the judgment, and enforcement of the judgment can take place abroad if necessary.
How is the confidentiality of court records guaranteed in cases of family disputes and divorce in the Dominican Republic?
In cases of family disputes and divorce, measures are applied to ensure the confidentiality of court records, which may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of the parties involved.
What happens if a professional moves to El Salvador from another country and has a disciplinary record in their home country?
If a professional moves to El Salvador from another country and has a disciplinary record in his or her home country, a review of this record will likely be required before granting him or her a license to practice in El Salvador. The regulatory authority will evaluate the suitability of the professional.
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