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Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?
Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.
What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?
In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved
What are Costa Rica's policies regarding the management and conservation of water resources?
Costa Rica has a water resources management and conservation policy. Programs have been established to protect and preserve water sources, promote the sustainable use of water resources, and ensure equitable and safe access to drinking water. The government works on watershed conservation, implementation of wastewater treatment systems, and education and awareness about the importance of water conservation.
What is the role of trust services companies in preventing money laundering in the Dominican Republic?
Trust services companies play an important role in preventing money laundering in the Dominican Republic. These companies, which often manage assets on behalf of third parties, are subject to AML regulations that require due diligence in identifying clients and verifying the source of funds managed. They must report suspicious transactions and cooperate with authorities in preventing money laundering. Trust services companies are essential to ensure that assets are not used to hide illicit funds or facilitate money laundering activities. Your compliance with AML regulations is crucial to the integrity of the financial system in the Dominican Republic.
How is workplace harassment addressed in Colombia and what are the legal consequences?
Workplace harassment, known as "mobbing" in Colombia, is prohibited and can have legal consequences. Employees who experience harassment have the right to report it to the Ministry of Labor. Consequences for employers may include penalties and the obligation to compensate the affected worker. It is essential to create a safe and respectful work environment.
What are the rights of women working in the film industry sector in Peru?
Women working in the film industry sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the film industry. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the film industry. It seeks to eliminate gender biases and promote equitable and diverse representation of women in film production.
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