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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
How can I obtain a Temporary Residence Permit in Chile?
To obtain a Temporary Residence Permit in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which may vary depending on the type of visa you are requesting. Generally, it is required to present documents such as passport, criminal record certificate, proof of financial means and complete the corresponding application process.
What is the legislation that regulates the crime of exposing minors to danger in Guatemala?
In Guatemala, the crime of exposing minors to danger is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who put the life or integrity of minors at risk by exposing them to dangerous, negligent situations or that affect their physical, mental or emotional development. The legislation seeks to protect children and ensure a safe and healthy environment for their growth.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
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.
How does the Panamanian State address gender violence and related crimes?
The State addresses gender violence in Panama through specific laws and policies. Specialized units are established in the National Police and the Public Ministry to investigate and prosecute cases related to gender violence. In addition, awareness and education campaigns are promoted to prevent this type of crime, contributing to creating a more equitable and safe society.
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