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What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
What happens if the alimony debtor cannot pay the pension due to a financial crisis in Panama?
In the event of a financial crisis, the alimony debtor can request a temporary modification of alimony. You must demonstrate the financial crisis to the judge and provide evidence of your situation.
What is the role of the National Minimum Wage Commission in verifying employment records in Mexico?
The National Minimum Wage Commission (CONASAMI) in Mexico does not play a direct role in employment background checks. CONASAMI is a government entity in charge of establishing and reviewing minimum wages in the country. Employment background checks typically fall to companies and focus on reviewing work experience, references, and suitability of candidates for specific positions.
Can I request my criminal record in the Dominican Republic if I am outside the country for an extended period?
Yes, you can request your criminal record in the Dominican Republic even if you are outside the country for an extended period. You must follow the established application process and provide the necessary information, even if you are abroad. Institutions can generally process applications from people residing abroad
How has the need to update and modernize the issuance of identification documents in Costa Rica been legally addressed?
Legally, the need to update and modernize the issuance of identification documents in Costa Rica has been addressed through legislative reforms, such as the introduction of ID cards with a chip in 2006. These updates seek to improve the efficiency, security and quality of citizen identification, responding to the demands of a constantly changing society.
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