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What are the measures to protect human rights defenders in the Dominican Republic?
Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
What consequences can being on a risk list have in terms of access to financial services?
Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.
What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?
When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.
How is the crime of negligence in the care of minors penalized in the Dominican Republic?
Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.
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