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What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
How can the Legislative Assembly influence the protection of women's rights in the family environment?
Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.
Is there an appeal process if an entity is included on the risk list in Ecuador?
Yes, there is an appeals process. If an entity believes it has been unfairly included on the risk list, it may file an appeal with the UAF. This process generally involves the presentation of evidence and documentation supporting the entity's position and may involve detailed reviews by the UAF...
What is the employment contract in the oil sector in Mexican commercial law?
The employment contract in the oil sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, refining or distribution of hydrocarbons, under the direction of an employer, in exchange for remuneration.
What legal recourse does a support recipient have if a debtor does not comply with the order?
A support recipient in El Salvador has several legal remedies if a debtor does not comply with the order, including filing a complaint with the court, requesting enforcement and wage withholding measures, and seeking the assistance of family law attorneys.
What is the impact of administrative efficiency on regulatory compliance from the executive branch in El Salvador?
An efficient administration streamlines processes, reduces bureaucracy, and facilitates regulatory compliance by improving service delivery and law enforcement.
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