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What is the role of the National Social Security Council in the Dominican Republic?
The National Social Security Council (CNSS) of the Dominican Republic is the body in charge of regulating and supervising the country's Social Security System. Its main function is to guarantee the social protection of workers and their families, as well as to ensure the sustainability and efficiency of the system. The CNSS establishes rules and regulations for affiliation, contributions and social security benefits, including health, pensions and occupational risks.
What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?
Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.
How do judicial records affect the application for scholarships or educational programs in El Salvador?
Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.
What rights do people with judicial records have when seeking employment in Paraguay?
People with judicial records have the right to seek employment in Paraguay, and employers must comply with labor laws and ensure a fair selection process.
Can I obtain my judicial records in Costa Rica if I have been a victim of a crime and need the information to file a lawsuit?
If you have been a victim of a crime and need information from your judicial record to file a lawsuit, you can request your judicial records in Costa Rica. You must submit an application and provide relevant documentation to support your status as a victim and the need to obtain background information. The competent authorities will evaluate your request and, if it is considered justified, they will provide you with the information necessary to file your claim.
Are there review and appeal mechanisms for KYC-related decisions in Paraguay?
Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.
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