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What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?
To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?
Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.
How does the lack of compliance with teleworking regulations affect labor demands in Argentina?
Failure to comply with teleworking regulations can lead to lawsuits in Argentina. With the increasing adoption of teleworking, employers must comply with specific regulations related to this type of work. Employees affected by failure to comply with these regulations may file lawsuits seeking redress and compensation for damages. The lawsuits may address aspects such as failure to provide necessary tools, non-compliance with deadlines and working conditions, among others. Documentation of telework conditions, written communications, and evidence of non-compliance is essential to support claims related to non-compliance with telework regulations. Employers must adapt to current regulations and promote teleworking that respects employees' rights.
Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
What role do witnesses play in a marriage ceremony in Mexico?
Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.
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