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Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their marital status, such as marriage or divorce?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the situation of the Support Debtor.
How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?
Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of refuge?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of refuge, with an increase in the mobility of people seeking international protection and asylum in European countries due to situations of violence, persecution or humanitarian crises in Mexico and other countries of origin.
How is identity verified when accessing consulting services in international trade and logistics in Argentina?
In international trade consulting services, identity validation involves the presentation of the DNI, the verification of commercial backgrounds and the secure authentication of the client. These procedures guarantee transparency and reliability in the provision of services related to international trade and logistics.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What is the legal protection for the rights of people in situations of gender inequality in the workplace in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat gender inequality in the workplace. The Gender Equality and Equity Law prohibits discrimination based on gender in employment and establishes measures for equal pay, access to professional development opportunities and reconciliation of work and family life. In addition, the participation of women is promoted at all levels and work sectors.
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