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What legal protection do common-law couples have in Costa Rica?
In Costa Rica, de facto couples have some legal protection in terms of reciprocal rights and obligations. However, this protection is more limited compared to formally constituted marriage. It is essential that common-law couples know their rights and consider putting written agreements in place to ensure protection for both parties.
What are the differences in the regulation of alimony in Mexico compared to other countries?
Alimony regulations can vary significantly from country to country. In Mexico, they are governed by state and federal civil and family laws, but specific rules may be different elsewhere. For example, pension amounts, deadlines, and penalties for non-compliance may vary. It is important to understand the legal differences if you are in an international context or if one of the parents lives in a different country than the children.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?
In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.
What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?
The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.
Can complaints of professional misconduct be filed anonymously in El Salvador?
In some cases, complaints of professional misconduct can be filed anonymously in El Salvador. However, the complaint will be required to be substantial and credible for an investigation to be initiated.
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