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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
What are the rights of women in the field of health in Mexico?
In Mexico, women have specific rights in the field of health, such as access to sexual and reproductive health services, including contraceptives and prenatal and postnatal care. They also have the right to receive quality medical care, free of discrimination and obstetric violence.
What is the legislation applicable to sales contracts in Argentina?
The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.
How are situations in which the debtor declares insolvency addressed in Ecuador?
If the debtor becomes insolvent, the beneficiary may seek the court's cooperation to ensure that alimony has priority in the distribution of resources available in the insolvency process. Alimony debt generally has preferential status.
What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
Can I apply for an Ecuadorian passport if I have a criminal record?
In general, criminal records do not prevent the application for an Ecuadorian passport. However, depending on the seriousness of the record and its relationship to national security, authorities could take additional measures or limitations in certain cases. It is advisable to consult with the Ministry of Foreign Affairs and Human Mobility to obtain specific information on your situation.
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