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What is the process for annulling a marriage in case of bigamy in the Dominican Republic?
Annulment of a marriage in the case of bigamy in the Dominican Republic involves filing a lawsuit in court and proving that one of the spouses was married to another person at the time of the marriage. Bigamy affects the validity of marriage
How are defamation and slander cases regulated in the Ecuadorian judicial system?
Cases of defamation and slander are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). Affected individuals can file criminal complaints to have these crimes investigated, seeking sanctions for those who spread false information with the intention of damaging the reputations of others.
How are situations in which linked entities attempt to evade sanctions through complex business structures addressed in Paraguay?
Measures can be implemented to identify and address sanctions circumvention attempts through complex business structures, ensuring that linked entities do not evade responsibilities.
What is the impact of the COVID-19 pandemic on personnel selection in Mexico?
The COVID-19 pandemic has led to an increase in remote hiring and virtual interviews in Mexico. It has also emphasized the importance of flexibility and adaptability in candidates, given the changing work environment.
What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?
People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.
What are the sanctions for those who participate in money laundering activities in Costa Rica?
Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.
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