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How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?
In cases of sexual abuse, specific measures are applied to protect victims in court files. This may include restricting access to sensitive information related to sexual abuse and confidentiality of victims' identities.
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
What is the process to request an operating license for health services companies in Colombia?
The process to request an operating license for health services companies in Colombia is managed by the Ministry of Health and Social Protection. You must submit an application to the Ministry, providing the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding health services. The Ministry will carry out an evaluation and, if the requirements are met, will grant the operating license.
How is the authenticity of a construction permit verified in the Dominican Republic?
The authenticity of a construction permit in the Dominican Republic is verified through local construction and urban planning authorities. These entities issue and monitor construction permits and can provide information about the authenticity of a particular permit. Building permit authentication is essential to ensure that constructions are carried out in accordance with regulations and legal requirements.
What is the interdiction process in Peru and when is it used to protect people with mental disabilities?
The interdiction process is used to protect mentally disabled people who cannot care for themselves. It involves the appointment of a legal guardian to make decisions on your behalf to ensure your well-being.
What is the difference between annuity and alimony in Brazil?
Life annuity in Brazil involves the payment of a periodic amount in exchange for the transfer of ownership of an asset, while alimony is a periodic amount paid to cover a person's basic needs.
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