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What are the regulations related to the prevention of human trafficking in the Dominican Republic?
The prevention of human trafficking in the Dominican Republic is governed by Law 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes regulations to prevent, punish and eradicate human trafficking, protecting victims and punishing traffickers. Companies must collaborate in preventing this illegal activity.
How is the authenticity of a service contract for event photography services in the Dominican Republic verified?
The authenticity of a contract for event photography services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about event photography services, timelines, costs, and other terms and conditions agreed upon between the client and photographer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating event photography service contracts is important to legally and professionally capture special moments during events such as weddings, parties, and meetings.
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
How can I obtain a certificate of being up to date with the payment of pension contributions in Peru?
To obtain a certificate of being up to date with the payment of pension contributions in Peru, you must go to the corresponding Pension Fund Administrator (AFP). You must present the required documentation, such as account statements of the contributions made, and request a certificate of being up to date with payments.
What is the role of external audits in verifying the effectiveness of anti-money laundering policies in Argentina?
External audits play an essential role in verifying the effectiveness of anti-money laundering policies in Argentina. Companies and financial institutions are subject to regular audits to evaluate the implementation of preventive measures, the identification of risks and the response to suspicious transactions. The participation of external auditors contributes to the transparency and continuous improvement of money laundering prevention systems.
What are the main laws that regulate family law in Mexico?
The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.
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