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What is the procedure for the execution of a civil reparation judgment in the Dominican Republic?
The procedure for the execution of a civil reparation judgment in the Dominican Republic involves the submission of a request to the court that issued the original judgment. The request must include details of the amount of civil damages and evidence of compliance. The court will supervise the execution and ensure that the provisions of the civil reparation judgment are complied with
Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?
Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.
What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What are the challenges of financial sustainability in Guatemala?
Financial sustainability in Guatemala faces various challenges. These include dependence on limited sources of income, such as agricultural exports, commodity price volatility, tax evasion, socioeconomic inequality and high levels of poverty. To achieve long-term financial sustainability, it is necessary to strengthen the tax base, promote economic diversification, promote financial education, improve governance and promote policies that drive inclusive and sustainable growth.
How can I obtain a birth certificate in Guatemala?
To obtain a birth certificate in Guatemala, you must go to RENAP and submit an application, along with your DPI and payment of the corresponding fee. You can also complete this procedure online through the official RENAP website.
How are cases of feminicide addressed in Colombia?
In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.
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