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What is the procedure to request the review of a sentence in Chile?
The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.
What is the notification process to third parties interested in seized assets in the Dominican Republic?
The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
Can employers conduct competency-based interviews during the selection process in El Salvador?
Yes, employers can conduct competency-based interviews during the selection process in El Salvador to evaluate candidates' skills and abilities in relation to the position. These interviews must be fair and objective.
What are the legal consequences of the crime of breach of trust in Ecuador?
The crime of abuse of trust, which involves taking improper advantage of the trust placed by another person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect trust and guarantee honesty in personal and business relationships.
How are money laundering risks associated with credit card transactions in Bolivia addressed?
Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.
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