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How are medical liability cases addressed in the Ecuadorian judicial system?
Medical liability cases are addressed through specific legal actions. The victim can file a medical malpractice lawsuit, and the process involves reviewing expert evidence to determine whether negligence occurred. It seeks to compensate for damages suffered by the patient due to medical errors.
Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?
Yes, a debtor can request an extension from the creditor before the garnishment process begins, which could prevent the seizure of assets.
How are the disciplinary records of professionals in the tourism sector in the Dominican Republic regulated to guarantee the quality of tourism services?
The disciplinary background of professionals in the tourism sector is regulated in the Dominican Republic to guarantee the quality of tourism services. Regulatory entities and tourism bodies supervise and regulate the conduct of professionals in the sector, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct.
What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.
Can I request a judicial record certificate in Panama if I have been convicted of a crime in another country?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in another country. However, you should keep in mind that criminal records in another country will not automatically be removed from your records in Panama. It is important to provide all relevant information about your criminal record when applying for the certificate.
What is the role of the Financial Intelligence Unit (UIF) in KYC compliance in Peru?
The FIU in Peru plays a crucial role in KYC compliance by receiving, analyzing and sharing information about suspicious transactions with financial institutions. Collaborate closely with these entities to strengthen surveillance and prevent illicit activities.
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