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What is the legal protection for the rights of people without access to education in the Dominican Republic?
In the Dominican Republic, the right to education is recognized and measures have been implemented to guarantee access to quality education for all people. There are educational laws and policies that seek to ensure equal opportunities, free public education, the inclusion of vulnerable groups and the improvement of educational quality at all levels.
What is the role of the Ministry of Finance in regulatory compliance in El Salvador?
The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.
What role does the factor of religion play in family law cases in Panama?
Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.
How important is operational risk assessment in due diligence in Mexico?
The evaluation of operational risks in Mexico is essential to identify possible obstacles in the execution of the business strategy. This includes reviewing the supply chain, infrastructure, supplier management, and business continuity. Risks related to security, technology and cybersecurity must also be assessed.
What is the National Program for the Development of the Water and Sanitation Sector in Peru?
The National Program for the Development of the Water and Sanitation Sector aims to promote equitable access to drinking water and sanitation services in Peru. Through actions to improve infrastructure, institutional strengthening, and promotion of good water and sanitation management practices, we seek to guarantee access to quality services, the protection of water resources, and the health of the population.
What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
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