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How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
What is the deadline to request to challenge the adoption in Costa Rica?
The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.
What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
What rights do students with disciplinary records have in Chile?
Students with disciplinary records in Chile have rights that include the right to proper notification of sanctions, the right to present evidence in their defense, and the right to appeal disciplinary decisions if they believe they are unfair. Additionally, they have the right to the privacy of their disciplinary records and the confidentiality of information. These rights seek to ensure a fair process and protect the interests of affected students.
What is the role of external audits and reviews in overseeing AML compliance in Mexico?
External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.
How is territorial jurisdiction determined in Colombian civil processes?
Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.
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