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How is the crime of defamation penalized in the Dominican Republic?
Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.
How can companies in Mexico adapt to international trade regulations and free trade agreements?
Companies can adapt to international trade regulations and free trade agreements in Mexico through rules of origin training, product classification, export and import documentation, and collaboration with international trade experts.
What is the role of the Civil Registry in an embargo process in Chile?
The Civil Registry in Chile has a relevant role in a seizure process, since it is responsible for maintaining records of people's assets and properties. You can provide information on the ownership of the seized property and assist in the enforcement of the seize in accordance with legal provisions.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What is the protection process against judicial decisions in Peru and when is it used to challenge court decisions?
Amparo against judicial resolutions is used to challenge court decisions in Peru when it is considered that they violate fundamental rights. It allows affected parties to seek protection of their rights against possible judicial injustices.
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