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Does my judicial record in the Dominican Republic affect my ability to be selected in a public competition?
In some cases, your judicial record in the Dominican Republic may affect your ability to be selected in a public competition. The institutions that carry out public competitions may have evaluation criteria that include reviewing the judicial records of the candidates. It is important to consult the contest rules and seek legal advice if you have a judicial record.
What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?
The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.
What is the embargo process in a labor lawsuit in Peru and how does it affect both parties?
The seizure process involves the retention of assets to ensure payment of debts. It can affect both the worker and the employer, depending on who the defendant is and what assets are subject to seizure.
How is the integration of new technologies handled in KYC processes in Colombia, such as artificial intelligence and machine learning?
Integrating new technologies involves careful planning. In Colombia, institutions must evaluate the suitability and security of these technologies for KYC compliance. This may require pilot testing, conducting risk assessments, and collaborating with technology experts to ensure implementations are effective and in line with current regulations.
What are the requirements to request a divorce in the Dominican Republic?
The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
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