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What is the process to request the review of a sentence in civil proceedings in El Salvador?
The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
Can I obtain a person's judicial records if I am their legal representative in a work accident compensation claim process in Argentina?
As a legal representative in a work accident compensation claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or proceedings related to workplace accidents.
What oversight mechanisms are used to ensure compliance with PEP regulations in Chile?
Supervisory mechanisms such as audits, inspections and regulatory reviews are used to ensure compliance with PEP regulations in Chile. In addition, collaboration with financial institutions and other entities is encouraged to detect possible violations.
What is the situation of the rights of women with disabilities in Colombia?
In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.
What is the deadline to file a claim for falsehood in a seizure process in Chile?
The deadline for filing a claim for falsehood in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
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