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Can the parties in a judicial process request the destruction of a file once the case has been resolved in Guatemala?
In some cases, parties involved in a judicial proceeding in Guatemala may request the destruction of a file once the case has been resolved. However, this request may be subject to certain criteria and court approvals to ensure the integrity of the historical record.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
What is the process for the recognition of a child out of wedlock in the Dominican Republic?
The recognition of a child out of wedlock in the Dominican Republic can be done through a voluntary declaration of paternity before an official of the Civil Registry or through a court ruling that establishes filiation.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What are the steps to start a labor arbitration process in Bolivia?
The steps to initiate a labor arbitration process in Bolivia may vary depending on the nature of the conflict and the parties involved, but generally involve agreeing to submit to arbitration through an arbitration agreement and selecting an impartial and competent arbitrator or arbitration court. Once the arbitration agreement is established and the arbitrator or court is appointed, the arbitration procedure will be carried out in accordance with the rules and procedures agreed upon by the parties and the applicable legal provisions.
How can I apply for a maternity benefit in Colombia?
You can apply for a maternity subsidy in Colombia through the EPS (Health Promotion Entity) to which you are affiliated. You must present the required documents, such as medical certificates confirming the pregnancy and the expected delivery date, and fill out the corresponding forms. The EPS will evaluate the application and, if you meet the requirements, will grant you the subsidy.
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