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Where can I apply for or renew my passport in the Dominican Republic?
You can apply for or renew your passport at the General Directorate of Passports of the Dominican Republic or at one of its regional offices.
How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
What is the impact of discrimination on the protection of fundamental rights in Venezuela?
Discrimination has a significant impact on the protection of fundamental rights in Venezuela. Discrimination based on characteristics such as gender, ethnicity, sexual orientation, disability or social class can limit the exercise of rights and generate unfair inequalities. Discrimination can affect access to employment, education, housing, health services and political participation. It is essential to promote equal treatment and opportunities, as well as fight against stereotypes, prejudices and discriminatory practices. The adoption of anti-discrimination laws and policies, together with human rights education and awareness-raising, are key tools to combat discrimination and protect the rights of all people.
What is the notification process in a garnishment case in the Dominican Republic?
The notification process in a garnishment case in the Dominican Republic involves the debtor being officially informed of the garnishment order and given the opportunity to respond and defend itself legally.
What is the involvement of SEPRELAD in the national assessment of money laundering and terrorist financing risks in Paraguay?
SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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