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How are kidnapping cases resolved in the Dominican Republic?
Kidnapping cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The victim or his or her family must file a complaint with the police or the Public Ministry. An investigation will be carried out to locate and free the victim and prosecute the kidnappers
How is the issue of sexual harassment addressed in Guatemala?
In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.
What is "unauthorized financial intermediation" and how is it combated in Ecuador?
Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.
How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?
Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.
What is the process for assigning custody in cases of close relatives who wish to care for a minor in Bolivia?
The assignment of custody to close relatives who wish to care for a minor in Bolivia follows a legal process. An application must be made to the court, demonstrating family relationship and suitability for care. The court will evaluate the best interests of the child before making a decision.
How are alimony debtor cases handled in Peru when there are additional family conflicts?
In cases with additional family conflicts in Peru, mediation may be considered as an option to resolve disputes and reach amicable agreements, promoting a more harmonious environment for all parties involved.
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