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What is the procedure for the execution of a civil reparation judgment in the Dominican Republic?
The procedure for the execution of a civil reparation judgment in the Dominican Republic involves the submission of a request to the court that issued the original judgment. The request must include details of the amount of civil damages and evidence of compliance. The court will supervise the execution and ensure that the provisions of the civil reparation judgment are complied with
How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?
Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.
What are the responsibilities in relation to the certification of products as suitable for consumption according to the health regulations in force in Bolivia?
The responsibilities in relation to the certification of products suitable for consumption are described in the clause [Clause Number], indicating how the seller will guarantee that the products comply with the health regulations in force in Bolivia, facilitating their commercialization and consumption without risks to health.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
Can a person request the review or correction of their judicial records in Chile?
Yes, a person can request the review or correction of their judicial record in Chile if they believe that there are errors or inaccuracies in the information. You may submit a formal request to the entity responsible for the records and provide evidence of the necessary correction. Correction or revision depends on the veracity of the claim.
What legal measures apply in cases of sexual assault in Honduras?
Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.
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