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What is the process for annulling a marriage in the Dominican Republic for reasons of error?
Annulling a marriage in the Dominican Republic for reasons of error involves filing a lawsuit in court and proving that one or both spouses were married due to a substantial error that affects the validity of the marriage.
What is the role of financial entities in preventing money laundering in Paraguay?
The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.
What are the rights of children in cases of separation or divorce due to religious differences in Chile?
In cases of separation or divorce due to religious differences in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care.
Can I be rejected for a job in Chile due to my judicial record?
In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.
What is the appeal process in a labor claim in Chile?
In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.
What is the crime of minor injuries in Mexican criminal law?
The crime of minor injuries in Mexican criminal law refers to the causing of minor physical damage to a person, which does not endanger their life or physical integrity, and is punishable with penalties ranging from fines to prison, depending on the severity of the injuries and the circumstances of the case.
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