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How are corruption cases resolved in the Dominican Republic?
Corruption cases in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of corruption can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca). Investigations will be carried out and, if corruption is proven, charges will be filed and those involved will be prosecuted.
What is the Supreme Court of Justice of Chile and what is its function?
The Supreme Court of Justice is the highest judicial body in Chile and supervises the legality of the acts of other courts.
How are intellectual property clauses regulated in a sales contract for architectural design consulting services in Argentina?
In contracts for the sale of architectural design consulting services in Argentina, intellectual property clauses are fundamental. They must establish the ownership of rights, licenses granted and restrictions on the use of architectural designs, ensuring a clear understanding of the rights associated with the work performed.
What happens if a food debtor in Chile moves abroad to avoid their responsibility to pay food?
If a maintenance debtor moves abroad to evade responsibility, the maintenance judgment can be enforced abroad through international agreements. The beneficiary may request the cooperation of foreign authorities to enforce the judgment.
Do I need an identity card to travel by plane within Venezuela?
Yes, it is necessary to present your identity card when boarding a flight within Venezuela.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
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