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How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector
How is possession regulated in cases of domestic violence in Argentina?
Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?
They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.
What is the role of human rights organizations in the context of an embargo in Costa Rica?
Human rights organizations play an important role in the context of an embargo in Costa Rica. These organizations can monitor and document the impacts of the embargo on the human rights of the population, advocate for the protection and promotion of fundamental rights, and provide legal and humanitarian assistance to affected people. They can also mobilize public opinion, raise awareness of the situation and pressure national and international authorities to take measures to mitigate the negative effects of the embargo. Their work is essential to ensure that human rights are respected and protected during an embargo.
What are the requirements to request marriage annulment in the Dominican Republic?
The requirements to request marriage annulment in the Dominican Republic vary depending on the particular situation. It can be requested by either spouse or by interested third parties. Evidence must be presented to demonstrate the existence of defects or irregularities that invalidate the marriage.
What are the specific regulations for short-term rental contracts in the Dominican Republic?
Short-term rental contracts, such as vacation rentals or temporary rentals, may be subject to specific regulations in the Dominican Republic. It is important to note that the length of these contracts can vary and are often more flexible than long-term leases. Specific regulations may include the obligation to register these contracts with tax authorities, comply with local tourism regulations, and ensure that the landlord and tenant are aware of the responsibilities and limitations specific to this type of lease. It is advisable to consult with a legal or tax expert to understand the specific regulations in your case
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