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What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?
To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.
What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?
Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.
How is child support handled in cases of adult children who are still studying in Ecuador?
In the case of adult children who are still studying, the court in Ecuador can extend the alimony obligation until they finish their studies, as long as they demonstrate economic dependence and continue their education diligently.
What is the role of the National Council of Education in relation to judicial records in El Salvador?
Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.
What are the main laws that regulate energy law in Mexico?
The main laws are the Electrical Industry Law, the Hydrocarbons Law, the Energy Regulatory Commission Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, among other specific provisions related to the right of energy.
How is the child support fee established in cases of parents who have lost their jobs in Colombia?
In cases of parents who have lost employment in Colombia, the court may consider the loss of income when establishing child support. It is crucial to present detailed evidence of current employment status, including job loss and efforts made to find another job. The court will evaluate the parent's ability to meet maintenance obligations during the period of unemployment. Transparency and cooperation with the court are essential in these cases to ensure a fair and equitable determination of child support.
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