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How is the termination of the contract determined in case of serious breach in Bolivia?
The determination of the termination of the contract in case of serious breach is regulated according to clause [Clause Number], establishing the criteria and procedures that allow the injured party to terminate the contract in Bolivia in case of substantial breach by the other.
What are the legal consequences of statutory rape in Colombia?
Rape in Colombia refers to sexual relations with a minor when there is a significant age difference or a relationship of authority or trust. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, registration as a sex offender, and victim protection and support measures.
How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
What is the procedure to establish paternity in Brazil?
The procedure to establish paternity in Brazil can be initiated by the mother, the father or the child themselves. A paternity investigation lawsuit can be filed in court, and DNA testing will be performed if necessary to determine parentage.
What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
What institutions are responsible for combating money laundering in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.
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