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What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?
Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.
What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
What are the resources available to challenge judicial decisions in Ecuador?
In Ecuador, the parties have the option of filing remedies such as appeal, cassation appeal, or review appeal, depending on the nature of the ruling and the circumstances of the case.
What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?
The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
How are leasing contracts regulated for the use of assets for climate research activities in Ecuador?
Leasing assets for climate research activities may require compliance with specific regulations, such as climate research permits and environmental regulations. The contract should clearly address the purpose of the climate research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities needed for the research.
What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
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