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How are cases of food debtors handled in Peru when there is a change in the immigration situation?
In cases of change in the debtor's immigration status in Peru, adjustments can be made to alimony, considering the new challenges and costs associated with migration.
What are the legal restrictions for recruiting minors in Guatemala?
The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.
What is the responsibility of private companies in El Salvador in terms of environmental protection?
They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.
What is the process to seize assets that are under a de facto partnership contract in Argentina?
Seizing assets under a de facto partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the de facto partnership.
What is the investigation process for organ trafficking crimes in the Dominican Republic?
The investigation of organ trafficking crimes in the Dominican Republic involves the Attorney General's Office and the Prosecutor's Office. The aim is to identify those involved in this illegal activity and prevent it.
How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?
KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients
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