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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
Can a foreign citizen apply for an Ecuadorian identity card without a resident visa?
Normally, obtaining an identity card in Ecuador is linked to possession of a resident visa. However, some agreements and special circumstances may allow exceptions. It is essential to consult with the immigration authorities to obtain specific information in particular cases.
Can I request expungement if I have been convicted of a drug-related crime?
In the Dominican Republic, drug-related crimes are subject to special regulations regarding judicial records. In some cases, it is possible to request the expungement of judicial records related to drug crimes after meeting certain requirements and deadlines established by law.
What are the financial restrictions associated with a seizure in Costa Rica?
During an embargo in Costa Rica, financial restrictions may be applied to control the flow of funds to or from sanctioned countries or entities. These restrictions may include blocking financial assets, prohibiting commercial or financial transactions with sanctioned entities, and stricter monitoring of international transactions. Financial institutions, such as banks and exchange houses, are required to comply with these regulations and cooperate with authorities in the application of financial sanctions. It is essential that individuals and businesses comply with these restrictions to avoid adverse legal and financial consequences.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
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