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What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?
The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.
What is the legal framework to prevent and punish feminicide in Panama?
In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.
What is the process to apply for a residence visa for temporary workers in the shipbuilding sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the shipbuilding sector in Spain, as a ship welder, naval engineer or ship carpenter.</li><li>2. The company or shipyard that hires you in the shipbuilding sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the shipbuilding sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the shipbuilding sector and visa.</li></ol>
What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?
Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
What are the laws that address the crime of violation of data protection law in Guatemala?
In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.
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