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How is domestic violence legally protected in El Salvador?
In El Salvador, the Special Comprehensive Law for a Life Free of Violence for Women establishes measures for the prevention, punishment and protection of victims of domestic violence, including medical, psychological and judicial care to eradicate this problem.
What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What is marriage annulment in Mexico and in what cases can it be requested?
Marriage annulment in Mexico is the declaration of invalidity of a marriage. It can be requested in cases where there are defects in consent, legal impediments, lack of sufficient age, among other reasons established by law. Annulment has retroactive effects and is considered as if the marriage had never existed.
What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?
The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.
What is the process for appointing arbitrators in arbitration cases in Bolivia?
The appointment of arbitrators in arbitration cases in Bolivia is carried out through agreements between the parties or, failing that, through specialized institutions. The aim is to ensure the impartiality and technical experience of the appointed arbitrators.
What is the procedure to request judicial authorization for the adoption of a child in a situation of mistreatment or abuse in Chile?
The procedure to request judicial authorization for the adoption of a child in a situation of mistreatment or abuse in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the
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