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Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?
Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.
What is the role of the international community in lifting an embargo on Ecuador?
The international community can play an important role in lifting an embargo on Ecuador. Countries and international organizations can exert diplomatic pressure on the parties involved, urging dialogue and negotiation to resolve differences. In addition, they can offer mediation and facilitate compliance with the conditions necessary for lifting the embargo. Solidarity and support from the international community can strengthen Ecuador's position in the negotiations and contribute to a peaceful and just solution.
What is the process for identifying and reporting suspicious transactions in the information technology sector in Costa Rica?
The information technology sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in information technology projects and reporting of suspicious transactions is required.
What is the process to request review of a seizure in Peru based on improper or excessive payments?
If improper or excessive payments are made related to the garnishment, a review may be requested by submitting an application to the competent judicial authority. Details and evidence of improper or excessive payments must be provided in the request and a refund or adjustment may be requested. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What is the penalty for the crime of express kidnapping in Chile?
Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.
What is the importance of collaboration with regulatory agencies in verifying risk lists in Peru?
Collaboration with regulatory agencies is essential to ensure compliance in risk list verification. Companies in Peru can seek guidance, report potential violations, and work closely with authorities to maintain a transparent and regulated business environment.
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