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How are bank fraud cases resolved in the Dominican Republic?
Bank fraud cases in the Dominican Republic are resolved through judicial processes and the intervention of the Attorney General's Office. Victims can file complaints and evidence of bank fraud. The Public Ministry investigates the case and carries out legal actions against those responsible for the fraud
How are the judicial records of deceased people managed in Paraguay?
The management of the judicial records of deceased persons in Paraguay follows established procedures to preserve the integrity and confidentiality of the information. The competent authorities implement measures to ensure that the judicial records of deceased persons are handled in an ethical and respectful manner. This may include restrictions on access and disclosure of such information, safeguarding the memory and privacy of people who are no longer present.
What is the situation of the public health crisis in Venezuela?
Venezuela faces a public health crisis due to the lack of medicines, medical equipment and health personnel, as well as the spread of preventable diseases, which has put the life and well-being of the population at risk.
How are judicial files that involve classified information managed in Paraguay?
Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.
What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?
This entity manages information on migratory movements and can contribute with details of entry and exit from the country.
What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
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