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What is the procedure to request a protection order in cases of family violence in the Dominican Republic?
The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.
How are the risks associated with corruption in the public sector and its relationship with money laundering addressed in Mexico?
Mexico addresses the risks of corruption in the public sector and its relationship to money laundering through investigations and prosecution of corrupt officials, as well as the confiscation of assets related to corruption.
How are cases of school violence handled in Chile?
Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.
What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
How is the confidentiality of information regulated in a sales contract in El Salvador?
Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
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