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What is the role of unions in protecting the labor rights of a Dominican employee in the United States?
Unions can provide representation and advocacy for employees' labor rights, negotiate fair working conditions, and protect workers from exploitation and discrimination.
What happens if a Food Debtor changes employment or source of income in the Dominican Republic?
If a Support Debtor in the Dominican Republic changes employment or source of income, he or she must notify the court and the parties involved. This is important to maintain an accurate record of the debtor's income and to allow for any necessary adjustments to support obligations.
What regulations govern the preservation and destruction of judicial records in the Dominican Republic?
The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
How is alimony established in cases of children with disabilities in Peru?
In cases of children with disabilities in Peru, alimony is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.
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