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What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?
The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.
What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?
Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.
What is the validity of the Rural Property Registration Certificate in Peru?
The Certificate of Registration of Rural Property in Peru has an indefinite validity, since it certifies the registration of the property in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to the property.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.
How is the crime of crimes against property security defined in Chile?
In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.
How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?
Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.
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