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What is the role of justice in the protection of fundamental rights in the Dominican Republic?
The judicial system of the Dominican Republic has the responsibility of protecting and guaranteeing respect for fundamental rights. The courts have the power to hear and resolve cases in which the violation of these rights is alleged, and can take measures to repair the damage caused.
What is joint custody in Costa Rica?
Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
What rights and protections do beneficiaries of alimony have in Costa Rica?
Alimony recipients in Costa Rica have legal rights and protections. They have the right to receive the necessary food according to their circumstances and needs. They also have the right to resort to legal proceedings in case of non-compliance. The State is committed to guaranteeing their well-being and protection.
What are the conditions for distribution exclusivity in the Bolivian market?
The conditions for distribution exclusivity are described in clause [Clause Number], indicating the terms under which the buyer can enjoy the exclusivity of distribution of the products in the Bolivian market, establishing possible restrictions and associated obligations.
What is the role of education and training in the prevention of money laundering in the Dominican Republic?
Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.
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