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What is the role of the FIU (Financial Intelligence Unit) in the Dominican Republic in relation to KYC?
The FIU in the Dominican Republic is responsible for receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. It also plays an important role in international cooperation to combat these activities. Information collected through the KYC process may be shared with the FIU for analysis and appropriate action.
How are food debts handled in cases of domestic violence in Colombia?
In cases of domestic violence in Colombia, alimony debts can be addressed considering the safety and well-being of the parties involved. A court may take special measures, such as issuing protective orders and carefully monitoring interactions between the debtor and the supporter, to ensure a safe environment while supporting support obligations are being met.
What is the temporary employment contract in Mexican commercial law?
The temporary employment contract in Mexican commercial law is one in which the parties agree to an employment relationship of limited duration and of a temporary nature, for the performance of specific and non-regular jobs within the company.
What is the situation of human trafficking in El Salvador?
Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.
What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?
The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.
What is the legal framework in Costa Rica for the usurpation of property?
The usurpation of property is punishable by law in Costa Rica. Those who illegally occupy property or land without authorization or title may face legal action and penalties, including eviction, fines, and in serious cases, prison sentences.
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