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What are the relevant jurisprudential precedents in Costa Rica related to due diligence, and how have they influenced the interpretation and application of the law in specific cases?
Jurisprudential precedents in Costa Rica related to due diligence have influenced the interpretation and application of the law. Specific cases have established standards for due diligence, setting guidelines for future judicial decisions and the evolution of the legal framework.
How are scam cases resolved in the Dominican Republic?
Scam cases in the Dominican Republic are resolved through judicial processes. The scam victim must file a report with the police or the Public Ministry. An investigation will be carried out to collect evidence to prove the commission of the scam. If it is established that a scam has occurred, the fraudster will be prosecuted and restitution of the affected property or funds will be sought.
What are the rights of people displaced by electric energy infrastructure development projects in El Salvador?
People displaced by electric energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to participation in benefits and decisions related to the project. use of electrical energy.
How is transparency and accountability promoted in the executive branch for regulatory compliance in El Salvador?
Through the dissemination of information, public reports, audits and citizen participation mechanisms, we seek to guarantee transparency in the application of laws.
What is the procedure to request the adoption of a child from a spouse in Panama?
The procedure to request the adoption of a child from a spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that the spouse has maintained a stable, caring relationship with the child and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the process to request a license due to force majeure in Bolivia?
The process to request a leave due to a force majeure situation in Bolivia involves notifying the employer of the situation and submitting supporting documentation, which may include an official report certifying the force majeure, such as natural disasters or emergency situations declared by the competent authorities. , and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
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