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How are cases of gender violence handled in the judicial system?
Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.
What happens if an accomplice actively collaborates to prevent the commission of the crime?
If an accomplice actively collaborates to prevent the commission of the crime, these actions can be considered a form of withdrawal. Guatemalan laws could have specific provisions to evaluate the collaboration of the accomplice in preventing the crime.
How is online customer identification and verification (online KYC) addressed in the Dominican Republic?
Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.
What responsibility do these companies have in El Salvador regarding the veracity of the data?
They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.
What is the divorce process in Mexico?
The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.
What is the process to request the release of an embargo in Peru due to lack of merit?
If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
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