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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What happens if the Food Debtor is in prison in the Dominican Republic? Do you still have to pay child support?
If the Support Debtor is in prison in the Dominican Republic, he or she generally still must comply with child support, unless there is a court order temporarily suspending obligations due to the prison situation. Failure to comply with child support can lead to additional penalties, even while the debtor is in prison.
What is the process for obtaining a restraining order in cyberbullying cases in the Dominican Republic?
To obtain a restraining order in cyberstalking cases in the Dominican Republic, the victim must apply to a court and prove that they are being harassed through electronic means. The court can issue a restraining order to stop the harassment.
What are the rights of non-biological parents in adoption cases?
In adoption cases, non-biological parents have the same rights and responsibilities as biological parents. Adoption creates a legal and permanent bond between the adopter and the child. The rights include parental authority and the obligation to provide care, education and well-being for the minor.
How is wage discrimination due to disability addressed in Ecuador?
Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
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