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What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
What is the role of the Ministry of Public Health in identity validation in the health sector in the Dominican Republic?
The Ministry of Public Health of the Dominican Republic plays a fundamental role in identity validation in the country's health sector. The entity regulates and supervises health activities
Can an employer share the results of a personnel verification with third parties in Costa Rica?
In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.
Can I use my expired DUI as an identification document in El Salvador?
No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.
How are challenges related to the use of virtual assets, such as cryptocurrencies, in money laundering in Argentina addressed?
Argentina faces the challenges of money laundering linked to virtual assets, such as cryptocurrencies. Specific regulations are implemented that require the identification of users on cryptocurrency platforms and controls are strengthened to prevent the misuse of these technologies for illicit purposes. Collaboration with blockchain experts and constant updating of regulations are essential to address this evolution in money laundering strategies.
What protections exist for the right to protection of workers' rights in Costa Rica?
The right to protection of workers' rights in Costa Rica is protected by labor legislation and international conventions. The right to fair working conditions, minimum wage, working hours, social benefits, safety and health at work, among other labor rights, is guaranteed.
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