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Is there a specific law that regulates background checks for adoptions in El Salvador?
Yes, the Adoption Law in El Salvador establishes detailed procedures to verify the background of adopters.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
How is mediation approached in the Ecuadorian judicial system?
Mediation may be encouraged by the courts as an alternative method of conflict resolution before going to trial.
How is the rent adjusted in lease-purchase contracts in Argentina?
In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.
What is the investigation process for corruption crimes in the Dominican Republic?
The investigation of corruption crimes in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out, evidence is collected and the accused are brought to trial.
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