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How is civil liability regulated in cases of traffic accidents in Ecuador?
Civil liability in cases of traffic accidents in Ecuador is governed by the Comprehensive Organic Criminal Code (COIP). The responsible party may be subject to legal action to repair damages, and factors such as negligence, speed, and vehicle condition are considered when determining liability.
How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
What rights do children born out of wedlock have in the Dominican Republic?
Children born out of wedlock in the Dominican Republic have legal rights, including the right to receive support and inherit from their parents. The law recognizes and protects the rights of children, regardless of their marital status.
How is the effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia evaluated?
The effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia is evaluated through continuous monitoring of their compliance. Periodic audits and reviews are conducted to ensure that institutions adjust their practices and comply with regulations.
What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?
Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
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