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Can Alimony Debtors in the Dominican Republic request alimony review if they experience a decrease in the cost of living, such as reduced prices for food and services?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a decrease in the cost of living, such as reductions in the prices of food and services. The court will consider these circumstances and may adjust support obligations downward if it is shown that declining living costs affect your ability to meet support.
What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?
The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.
What are the procedures to obtain a construction license in the DR?
To obtain a construction license in the Dominican Republic, you must submit an application to the local City Hall or the General Directorate of Buildings and Zoning, providing plans, technical specifications and other documents related to the project. Authorization may require reviews and fee payments.
What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?
The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.
How is the effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector evaluated?
The effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector is evaluated through the review of reports submitted, the resolution of cases and the satisfaction of complainants. Feedback surveys are conducted to measure trust in reporting channels and procedures are adjusted as necessary. Transparency in the management of complaints and the protection of whistleblowers are key aspects to maintaining the effectiveness of these channels and fostering an environment of integrity.
What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
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