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What are the necessary procedures to register a marriage in the Dominican Republic?
To register a marriage in the Dominican Republic, the couple must submit an application to the corresponding Civil Status Office. They must provide documents such as birth certificates, identity cards, certificates of single status, among others. In addition, they must comply with the requirements established by Dominican legislation and celebrate the marriage before an authorized civil status official.
What are the laws that address the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.
How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?
Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.
What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?
Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.
What are the specific challenges in cooperation between Bolivia and international organizations to exchange information related to the financing of terrorism, and how can these barriers be overcome?
International cooperation sometimes faces challenges. Investigate the specific obstacles in cooperation between Bolivia and international organizations for the exchange of information on terrorist financing and propose strategies to overcome these barriers.
What is Panama's role in the infrastructure investment risk management consulting services sector?
Panama plays a relevant role in the infrastructure investment risk management consulting services sector. The country has seen significant growth in infrastructure, such as roads, ports, airports and energy. Investment opportunities in this sector include the creation of consulting companies in infrastructure investment risk management, the provision of advisory services in risk analysis of infrastructure projects, evaluation of economic and financial viability, consulting in project structuring and regulatory compliance consulting in the field of infrastructure investment risk management. Panama has infrastructure investment programs, a solid legal and regulatory base, and has established public-private alliances to promote the development of infrastructure projects, which creates a favorable environment for investments in risk management consulting services. investment in infrastructure.
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