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What is the process for challenging an election in the Dominican Republic?
Challenging an election in the Dominican Republic involves filing a lawsuit before the Superior Electoral Tribunal (TSE). The plaintiff must allege irregularities or violations of election laws and provide evidence. The TSE reviews the case and can annul an election or take corrective measures if irregularities are proven
What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?
Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.
How can I obtain a certificate of not owing taxes in Ecuador?
To obtain a certificate of not owing taxes in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as filing returns and paying taxes, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not owing taxes.
What is the role of the UAFE in the investigation of money laundering cases in Ecuador?
The UAFE plays a crucial role in the investigation of money laundering cases in Ecuador. This entity analyzes financial and economic information, identifies suspicious patterns and collaborates with other institutions, such as the State Attorney General's Office, to carry out thorough investigations and bring cases to court.
What is the process to register a trademark in Costa Rica?
The process to register a trademark in Costa Rica involves submitting an application to the Industrial Property Registry, accompanied by documents such as the application form, the design or logo of the trademark, proof of payment of the corresponding fees, among others. .
What are the penalties for rape in Costa Rica?
Rape in Costa Rica carries penalties ranging from 8 to 18 years in prison, depending on the circumstances of the case. In cases of aggravated rape, the penalties can be even more severe. It is important to highlight that Costa Rica takes rigorous measures to guarantee justice and protection of victims in rape cases.
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