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What is the procedure for reviewing sentences in cases of judicial error in Bolivia?
The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.
What protections does Salvadoran legislation offer consumers in a sales contract?
The Consumer Protection Law provides guarantees and rights to consumers, including protection against misleading advertising and defective products.
How is the information updated in the CURP in Mexico?
The CURP can be updated at the offices of the National Population Registry (RENAPO) or online through the official CURP portal, presenting documents such as birth or marriage certificates, as necessary to correct the information.
How are emergency situations that affect the leased property handled in Ecuador?
In emergency situations, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is advisable to include clauses in the contract that establish specific procedures for emergency situations and how resulting damages will be addressed.
What is the role of internal audits in financial institutions to prevent money laundering in Paraguay?
Internal audits in financial institutions play a fundamental role in preventing money laundering in Paraguay. These audits are designed to evaluate and improve the internal processes of financial institutions, including those related to the prevention of money laundering. They focus on the review of internal controls, due diligence procedures, policies and practices to ensure they comply with current regulations. Internal auditing contributes to strengthening the capacity of financial institutions to prevent and detect possible cases of money laundering, promoting an environment of regulatory compliance and financial security.
Can foreigners residing in the Dominican Republic vote in local and national elections if they have a Dominican identity card?
In the Dominican Republic, resident foreigners who have obtained a Dominican identity card can vote in local elections, but not in national elections. Electoral legislation allows foreigners with ID cards to vote in municipal elections and other local processes, but not in national elections for positions such as president and deputies. The Dominican identity card allows them to participate at the local level and in community life
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