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What is the procedure to request a compensatory pension in the Dominican Republic?
The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.
What is the procedure to request a license for the sale of alcohol in Ecuador?
The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.
How are discrepancies or inconsistencies in information handled during the background check process in the Dominican Republic?
During the background check process, discrepancies or inconsistencies may arise in the information obtained. In such cases, it is essential to contact the person whose background is being checked and ask for clarification. Additional checks may also be performed to confirm correct information. In situations of significant discrepancies, it is important to consider whether this affects the individual's suitability for the purpose of verification, such as employment or a credit application.
How is awareness and education about risk list verification promoted in Costa Rica?
Awareness and education about risk list verification is promoted in Costa Rica through training and outreach programs. Government institutions and private organizations collaborate to raise awareness among professionals in the financial and business sector, ensuring adequate understanding of the importance and associated procedures.
What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?
Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.
What is the difference between adult and minor background records in Chile?
In Chile, background records for adults and minors are handled differently. Adult records are generally kept longer and may have more significant legal implications. Juvenile records are often subject to child protection laws and may be sealed or expunged after a certain time.
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