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What is the procedure to request tenure in the Dominican Republic?
The procedure to request possession in the Dominican Republic is carried out through a judicial process. One of the parents must file a complaint with the competent court, stating the reasons why custody is requested and providing evidence to support the request. The judge will evaluate the arguments and evidence presented, as well as the best interests of the minor, to make a decision.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
What are the necessary documents to request a pension in Colombia?
To apply for a pension in Colombia, you will need the following documents: citizenship card, work history, social security affiliation certificates, bank statements, medical certificates and any other document that supports your work history and contributions to the social security system.
Can the tenant make permanent cosmetic changes to the property without the landlord's consent in Argentina?
Making permanent cosmetic changes generally requires the landlord's consent. The tenant must follow the procedures agreed in the contract to obtain the necessary approval.
How is KYC information coordinated between financial institutions in the Dominican Republic?
Financial institutions can share KYC information in the Dominican Republic, subject to data protection regulations. This is done through information exchange systems or coordination with the Superintendency of Banks. Collaboration in the fight against money laundering and terrorist financing is essential to maintain the integrity of the financial system.
How are severance payments calculated in Chile?
Dismissal compensation in Chile is calculated based on the worker's seniority and average monthly salary. Generally, 30 days of salary are awarded for each year of service, with a cap of 330 days of salary. In addition, other benefits and contributions provided by the employer are added.
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