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What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?
Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.
What is the Passport in Colombia?
The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.
How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
Are there government programs in Panama that will offer financial assistance to tenants who are having difficulty meeting their rental obligations?
Yes, the government can implement financial assistance programs for tenants in Panama who are facing difficulties in meeting their rental obligations, providing temporary support to avoid evictions and promote housing stability.
What is a preventive embargo in Argentina?
preventive seizure is a precautionary measure that seeks to secure the debtor's assets before a final judgment is issued, with the aim of preventing them from being squandered or transferred.
What is the definition of illicit enrichment in Brazil?
Brazil Illicit enrichment in Brazil refers to the unjustified increase in assets of a person, public official or not, that cannot be justified by their legitimate income. Brazilian law establishes that illicit enrichment is a crime and can result in the loss of illegally acquired assets, as well as additional penalties, such as fines and administrative sanctions.
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