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What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
How is child support regulated in cases of children with disabilities in Peru?
Alimony in cases of children with disabilities in Peru is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.
What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.
Where can you obtain judicial records in Costa Rica?
Judicial records in Costa Rica can be obtained from the Judicial Records Directorate of the Judicial Branch. You must submit a request and provide the necessary personal information to access the records.
What is being done to promote gender equality and the participation of women in the scientific and research field in Colombia?
In Colombia, actions are implemented to promote gender equality and the participation of women in the scientific and research field. Access to training and financing opportunities for women scientists is encouraged, the visibility and recognition of their contributions in the scientific field is promoted, and work is done to eliminate barriers and gender stereotypes that limit the participation of women in science. research and science.
What are the legal consequences of the crime of kidnapping in El Salvador?
Kidnapping is punishable by prison sentences in El Salvador. This crime involves illegally depriving a person of their freedom, holding them against their will, which seeks to prevent and punish to protect the physical integrity and personal freedom of individuals.
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