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How is the accuracy and integrity of disciplinary history records ensured in the Dominican Republic?
The accuracy and completeness of disciplinary history records are ensured through verification and review procedures. In the workplace, for example, employers typically keep accurate records and allow employees to review and respond to sanctions before they are recorded. Additionally, data protection laws establish regulations to ensure the integrity of records.
Can parents in the Dominican Republic request a review of child support if they experience a significant increase in living expenses related to their beneficiary children?
Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in living expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as rent or mortgage, utilities, and other costs related to housing the children. The court will consider these circumstances and may adjust support obligations based on new housing expenses.
Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
What measures are taken to guarantee impartiality in the PEP supervision process in Peru?
Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.
What is the situation of the judicial system in Venezuela?
The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.
How are drug crime cases addressed in the Chilean judicial system?
Drug crimes in Chile are dealt with through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.
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