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What is the process to obtain a divorce order for infidelity in Mexico?
To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.
What is the responsibility of the State in protecting the human rights of detainees?
The Panamanian State has the responsibility of protecting the human rights of detainees. This includes ensuring adequate detention conditions, access to legal defense, and preventing torture and inhuman treatment. Protocols are established for the monitoring of penitentiary centers and the constant review of practices, in order to ensure unrestricted respect for the human rights of people deprived of liberty.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
What are the financing options for development projects in the educational technology project management consulting services sector in the Dominican Republic?
Development projects in the educational technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support education and technology, and alliances with companies specialized in educational technology consulting. These financings are intended for projects that promote services for the development and implementation of technological platforms and tools in the educational field, training in the use of technology in teaching, design of digital educational content, and evaluation of the impact of technology in education.
How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
Are there specific restrictions regarding rent and rent increases in the Dominican Republic?
In the Dominican Republic, there is no specific regulation that establishes limits on rent increases. Rent increases are usually agreed between the parties in the contract. However, it is important that any increase is reasonable and in accordance with normal practice in the area. The lease may include clauses that specify how rent increases will be handled over time.
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