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What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How can companies evaluate a candidate's ability to lead and promote corporate social responsibility (CSR) in the selection process in the Dominican Republic?
Corporate social responsibility is important today. During the selection process, questions can be used that explore the candidate's experience in leading CSR initiatives, how they have contributed to positive impact in the community, and how they have promoted ethical and sustainable practices. It's also helpful to ask about examples of CSR projects you've been involved in.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
What types of goods or services can be the subject of a sales contract in the Dominican Republic?
Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.
What rights and responsibilities do adult children have in cases of alimony in Mexico if they are the beneficiaries?
Adult children who are beneficiaries of alimony in Mexico have the right to receive the financial support that has been ordered to them. They have the responsibility to notify the court if the debtor does not comply with the support order and seek compliance. They can work with their lawyers or legal representatives to ensure that the pension is met. Additionally, they have the responsibility to demonstrate to the court their need for financial support if necessary. Adult children have the right to participate in the court process and ensure that their rights regarding child support are respected.
What is the Paraguayan legislation on the registration of de facto unions or cohabitations?
Paraguayan legislation does not provide for an official registry of de facto unions or cohabitations. These relationships are not regulated like marriage and do not generate specific legal rights or obligations.
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