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What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
What is the process for the execution of a support order in the Dominican Republic in case of non-compliance by the Support Debtor?
The process of enforcing a child support order in the Dominican Republic involves filing an application with the court for enforcement action. This may include garnishing bank accounts, garnishing wages, or foreclosing on assets of the Alimony Debtor to ensure alimony obligations are met.
What is the interdiction process in Peru and when is it used to protect people with disabilities or mental incapacity?
Interdiction is a legal process used to protect people with disabilities or mental incapacity who are unable to care for themselves, and seeks the appointment of a conservator or legal guardian.
What is the role of the Ombudsman's Office in Ecuador?
The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.
What is the role of forensic medicine experts in the Brazilian criminal justice system?
Forensic medicine experts have the function of carrying out analyzes and expert opinions on medical and biological issues related to criminal cases, such as injuries, causes of death, sexual abuse or poisoning, providing scientific and technical evidence for the investigation and prosecution of crimes. .
What are the legal consequences of bigamy in Bolivia?
Bigamy in Bolivia is illegal and can have legal consequences. If a person marries while already married, the second marriage is considered void, and the offender may face legal sanctions, including annulment of the second marriage and possible criminal prosecution.
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