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How are medical negligence cases handled in Chile?
Medical negligence cases in Chile are resolved through judicial processes in which the responsibility of the health professional is evaluated and compensation is sought for the victim.
What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?
International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.
What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
Can a person with a judicial record be excluded from working in the financial sector in Peru?
In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.
Can a banking entity collaborate in the alimony process in Panama?
Yes, a banking entity can collaborate in the child support process in Panama by acting as an intermediary for the deposit and transfer of the corresponding funds, thus facilitating compliance with the obligation.
What are the legal requirements to sell personal property in El Salvador?
Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.
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