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What is the process for reviewing judicial files by the parties before a trial in the Dominican Republic?
Before a trial in the Dominican Republic, the parties have the opportunity to review the files and evidence that will be used in the process. This allows the parties to prepare their defense, present objections and request any additional documentation that is relevant to their case.
How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?
Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.
Can a person with a criminal record in Mexico be elected to public office?
In Mexico, laws and regulations regarding eligibility for public office vary depending on the level of government and the type of office. In some cases, people with criminal records may be elected to public office, while in others, they may be subject to eligibility restrictions. It is important to review the specific laws that apply to the desired position to determine eligibility.
What financing or scholarship options exist for Chilean students who wish to study in Spain?
Chilean students who wish to study in Spain can explore different financing and scholarship options. Some Spanish universities and government organizations offer scholarships to international students. Additionally, you can investigate funding programs through Chilean organizations, such as the government or foundations, that support education abroad. It is important to conduct a thorough search for these opportunities and meet the application requirements.
How is alimony calculated in cases of shared custody in Panama?
In cases of joint custody in Panama, alimony is calculated considering the needs of the children and the income of both parents. The judge can adjust the support based on custody and the time the children spend with each parent.
What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
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