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What is the procedure to request a protection order in cases of domestic violence in the Dominican Republic?
The procedure to request a protection order in cases of domestic 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.
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?
The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.
What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What is the role of government agencies in overseeing compliance with child support orders?
Government agencies are tasked with monitoring, enforcing and ensuring proper payment of support orders as established by law.
What are the landlord's obligations regarding the security of the property in a lease contract in Colombia?
The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.
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