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What is family violence in the Dominican Republic?
Family violence in the Dominican Republic refers to any form of violence that is exercised between members of a family, including physical, psychological, sexual or economic violence. It can affect spouses, parents, children or other members of the family unit.
What are the regulations regarding maintenance of common areas in condominium properties in leases?
In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.
How does the State participate in the prevention of identity theft in El Salvador?
The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.
How are judges selected in Bolivia?
Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
What is the legal framework for criminal mediation in El Salvador?
Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.
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