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Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional housing costs.
How is the protection of customer and employee data guaranteed in compliance in Chile?
Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.
What measures does the executive branch take to encourage voluntary compliance with tax obligations in El Salvador?
You can implement educational campaigns, offer tax incentives, and simplify payment processes to encourage compliance.
Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?
The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How is collaboration between the private and public sectors encouraged to strengthen the prevention of money laundering in Ecuador?
Ecuador promotes collaboration between the private and public sectors by creating platforms for dialogue and cooperation. Joint working groups are held, best practices are shared and communication channels are established to guarantee a coordinated and efficient response to possible cases of money laundering.
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