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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the debt has been paid?
Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance
Can a food debtor request the suspension of the pension if he or she is in prison in Panama?
maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.
What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
How is background verification addressed in companies dedicated to the manufacturing of medical devices in Argentina?
In companies dedicated to the manufacturing of medical devices in Argentina, background verification is crucial to evaluate the technical experience, compliance with quality regulations and the integrity of the professionals involved in the production of medical devices.
How is KYC information handled for clients who are foreign residents in the Dominican Republic?
KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.
What is the situation of the rights of workers in the fishing sector in Venezuela?
The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.
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