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What is the role of the National Council of the Judiciary in the Dominican Republic?
The National Council of the Judiciary is the body in charge of the selection and evaluation of judges and magistrates of the judicial bodies in the Dominican Republic. Its main function is to guarantee the independence, impartiality and transparency of the judiciary. The council is made up of appointed members, including the President of the Republic, the President of the Senate, the President of the Chamber of Deputies, the President of the Supreme Court of Justice and the Attorney General of the Republic. The council is responsible for the appointment of judges, the promotion of judicial careers and the evaluation of the performance of judges.
Can I request debt restructuring during a seizure process in Colombia?
Yes, you can request debt restructuring during a seizure process in Colombia. If you are unable to meet current obligations due to financial difficulties, you can apply to the court to request debt restructuring. This involves negotiating new payment terms, such as reduced interest, longer terms or installment payments, that adjust to your current financial capacity.
How is the filiation of a child established in Colombia?
The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.
What is the procedure to request the declaration of inheritance unworthiness in Chile?
The procedure to request the declaration of inheritance unworthiness in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate that the heir has committed any of the causes established by law, such as committing a serious crime against the deceased, hiding inheritance assets or exercising violence or serious threats. The court will evaluate the evidence presented and issue the declaration of unworthiness if the legal requirements are met.
How does an embargo affect cooperation in the fight against corruption and strengthening governance in El Salvador?
An embargo may affect cooperation in fighting corruption and strengthening governance in El Salvador. The lack of resources and economic difficulties generated by the embargo can hinder efforts to combat corruption, strengthen institutions and promote transparency. In addition, financial constraints may limit the ability of authorities to investigate and prosecute corruption cases.
How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?
The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.
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