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What law regulates marriage between people of the same sex in El Salvador and Panama?
In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.
What is the role of the Ministry of Economy, Planning and Development in the Dominican Republic?
The Ministry of Economy, Planning and Development is the body in charge of formulating and coordinating economic and social policies in the Dominican Republic. Its main function is to promote sustainable economic growth, reduce poverty and inequality, and improve the quality of life of the population. The ministry is in charge of planning and evaluating public policies, promoting investment, coordinating international cooperation for development, and generating economic and statistical information.
Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their ability to pay?
As a creditor in Chile, you can evaluate a person's ability to pay using specific mechanisms such as the Commercial Bulletin and credit reports. However, you cannot directly access the person's judicial record to assess their ability to pay. Credit and financial information is the most relevant in this context.
How can tax history influence the strategic financial decision-making of a company in El Salvador?
Fiscal history can be considered when making strategic financial decisions, since a positive history can facilitate access to financing, while a negative history can influence the viability of certain financial decisions.
How are money laundering risks associated with the use of debit and credit cards managed in Colombia?
Money laundering risks associated with the use of debit and credit cards in Colombia are managed by implementing continuous transaction monitoring, detecting unusual patterns, and applying strict controls in the handling and verification of cardholder information. Of cards.
What are the laws that protect against domestic violence in the Dominican Republic?
In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.
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