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What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What is the process for obtaining alimony in the Dominican Republic?
The process to obtain alimony in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate that he or she is entitled to receive the pension and provide evidence of the beneficiary's needs. The court will determine the amount and frequency of the alimony.
Can a Paraguayan change their immigration status in Spain?
In some cases, it is possible to change immigration status in Spain, such as changing from a student visa to a work visa. You must comply with specific requirements and procedures.
Is the use of knowledge and skills tests allowed in personnel selection processes in Paraguay?
Yes, knowledge and skills tests are common in selection processes to evaluate the aptitude of candidates.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?
Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.
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