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What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.
Do background checks in Ecuador consider affiliation to political organizations or groups?
In general, background checks in Ecuador do not typically consider affiliation with political organizations or groups, unless it is linked to illegal activities or represents a risk to national security. The privacy and political rights of the individual are respected.
What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
What protection measures have been implemented in Chile to protect informants and witnesses in money laundering cases?
In Chile, protection measures have been established for informants and witnesses in money laundering cases. Protective measures may be granted to people who cooperate with authorities and who may be at risk due to their collaboration. This may include anonymity, identity protection, and personal security to ensure your continued safety and cooperation.
What is the role of the Attorney General's Office of the Republic of El Salvador in pursuing and prosecuting cases related to non-compliance?
The Attorney General's Office of the Republic of El Salvador has an important role in pursuing and prosecuting cases related to non-compliance with verification obligations on risk lists.
How are requests for access to background check information from employees themselves addressed in Colombia?
Requests for access to background check information by employees are handled transparently and in accordance with data protection regulations in Colombia. Companies should have processes in place to handle these requests and ensure legal compliance.
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