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How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
What has been done to address the gender pay gap in Colombia?
In Colombia, measures have been implemented to address the gender pay gap. Law 1496 of 2011 establishes the promotion of equal pay between women and men, and pay equity policies have been adopted in the public sector. However, pay inequalities persist and it is necessary to continue working to close this gap and promote equal remuneration for work of equal value.
What are the requirements to obtain a Student Visa for Panamanian citizens who wish to pursue university studies in Spain?
Requirements include admission to a Spanish university and demonstration of sufficient financial means.
Can a private company establish its own personnel selection criteria in Paraguay?
Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.
How is the priority of seizures determined when there are multiple creditors in Colombia?
The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.
What happens if a debtor does not respond to the garnishment notice in Peru?
If a debtor does not respond to the garnishment notice in Peru, the legal process will begin anyway. The debtor is notified to guarantee his right to defense, but if he does not respond, the process can advance and the assets can be seized and auctioned. It is important for debtors to respond and seek legal advice if they feel uncomfortable with the garnishment.
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