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What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?
Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.
How has migration affected the preservation of indigenous culture in Mexico?
Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.
What resources and organizations provide assistance to Dominicans who want to immigrate to the United States and need legal guidance and support?
Several nonprofit organizations and immigration law firms offer advice and support to Dominicans seeking to immigrate to the United States. Some of them include the National Immigration Law Project and the Dominican Republic Immigration Advisory Center.
What law regulates the rights of spouses regarding the naturalization of children during marriage in Mexico?
The rights of spouses regarding the nationalization of children during marriage in Mexico are regulated by the Nationality Law and other related regulations, which establish the procedures and requirements to obtain Mexican nationality for children born abroad to parents. Mexicans.
What is the process for the recognition of a stable union in Brazil?
The process for the recognition of a stable union in Brazil involves registering the declaration of cohabitation with a Civil Registry official, where the conditions and duration of the relationship are established. The presence of both parties and the presentation of documents that demonstrate cohabitation and the intention to form a stable union are required.
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