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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
How is compensation determined in civil liability cases in the Ecuadorian judicial system?
Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.
What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
How is the process carried out to obtain the Certificate of Registration of Religious Entities in Paraguay?
The Certificate of Registration of Religious Entities in Paraguay is obtained through the National Secretariat of Worship. Religious entities must submit the required documentation, such as the statute and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the religious entity.
What is the legal framework for financing operations of renewable energy projects in Colombia?
The financing operations of renewable energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing of renewable energy projects, including aspects such as incentive mechanisms, tariffs and power purchase contracts. In addition, the participation of both national and foreign investors is promoted in the development of renewable energy projects in the country.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
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