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What are the technological challenges in the KYC process in Mexico?
Some technological challenges in the KYC process in Mexico include the need to maintain secure and up-to-date systems to protect customer information, interoperability between different systems, and adaptation to emerging technological changes, such as blockchain and cryptocurrencies.
What is the impact of an embargo on assets that are under a franchise agreement in Argentina?
A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.
What is the difference between the interim employment contract and the fixed-term employment contract in Mexico
The main difference between the interim employment contract and the fixed-term employment contract in Mexico lies in the cause of the temporary nature. While in a fixed-term employment contract a fixed period of duration is established regardless of the cause, in an interim contract, temporary employment is linked to the temporary absence of another worker.
What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?
The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary lives with another person who contributes financially?
A Alimony Debtor in the Dominican Republic can request the suspension of alimony if the beneficiary lives with another person who contributes financially and this situation reduces his or her need for alimony. The court will consider these circumstances and may make a decision accordingly.
How are cases of international child abduction resolved in the Dominican Republic?
International child abduction cases in the Dominican Republic are resolved in accordance with the Hague Convention on the Civil Aspects of International Child Abduction. This involves submitting a return application to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child will be returned to the country of origin.
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