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What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?
If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.
What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?
Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.
What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What is the role of the regulatory body in the KYC process in Argentina?
The regulatory body in Argentina, such as the Financial Information Unit (UIF), plays a fundamental role in the KYC process. Monitors and establishes guidelines for the effective implementation of KYC in financial institutions, ensuring compliance with regulations and early detection of potential illicit activities.
What are the rights of people displaced due to lack of access to disability care services in Costa Rica?
People displaced due to lack of access to disability care services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to disability care and support services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to disability care services, ensuring respect for their rights and promoting inclusion and equal opportunities.
What is the legal framework in Costa Rica for resistance to authority?
Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.
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