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Can a parent apply for retroactive child support in the Dominican Republic if a prior order has not been issued?
In the Dominican Republic, a parent can request retroactive child support if no prior order has been issued. This means that the court could order the Support Debtor to pay support retroactively from the date the initial request was filed. The court will consider the specific circumstances of the case when determining the amount and duration of retroactivity
What options exist for family reunification of refugees and asylums in the United States from Peru?
Refugees and asylees in the United States can apply for family reunification to bring their spouses and unmarried children under the age of 21. The process involves filing an I-730 family petition with the United States Citizenship and Immigration Services (USCIS). It is important that the applicant has approved refugee or asylum status and submits the petition within a certain period.
How can companies in Bolivia address candidate privacy concerns during the criminal background check process?
To address candidate privacy concerns during the criminal background check process, companies in Bolivia can implement several measures. First, it is important to provide clear and complete information to candidates about the purpose and procedures of the verification, as well as how their personal information will be used and protected during the process. This involves obtaining the candidate's informed consent before conducting any criminal background check and giving them the opportunity to ask questions or express concerns about the process. Additionally, it is crucial to protect the confidentiality of information collected during verification by limiting access to information only to authorized personnel who need to know such information for verification purposes and using appropriate security measures to protect personal data. Companies may also consider establishing clear policies and procedures for the secure handling and disposal of information once it is no longer needed for verification purposes. By proactively and transparently addressing candidate privacy concerns, companies can build trust and promote a positive candidate experience during the criminal background check process in Bolivia.
What is the responsibility of the State in public education about the importance of carrying and keeping the Unique Identity Document (DUI) in force in El Salvador?
The State in El Salvador educates the population about the importance of carrying and keeping the DUI updated, highlighting its need for procedures and services.
Can I request the expungement of my judicial record if I have been convicted of a computer hacking crime?
Computer hacking crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for computer hacking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
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