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How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?
The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.
What is the process for dissolving a de facto union in Ecuador?
The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What is international adoption in the Dominican Republic?
International adoption in the Dominican Republic is the process through which a person or couple from another country adopts a Dominican boy or girl. This type of adoption is governed by international conventions and the national legislation of both countries involved.
How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?
Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.
What are the legal consequences of negligence in the care of dependent people in Ecuador?
Negligence in the care of dependent people, such as children, the elderly or people with disabilities, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect dependent people and guarantee their well-being and adequate care.
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