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What are the rights of workers in relation to professional training and updating in Ecuador?
Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.
Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
How is illicit evidence addressed in the Ecuadorian legal system?
In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.
What measures exist against domestic violence in Colombia?
Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.
What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.
What is the process for the execution of arbitration awards in Ecuador?
The execution of arbitration awards in Ecuador is carried out through the presentation of a lawsuit before a court, requesting its recognition and execution in accordance with the Arbitration and Mediation Law.
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