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What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?
In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.
How are territorial boundary conflicts between municipalities in Ecuador resolved?
Territorial boundary conflicts between municipalities are resolved through specific judicial actions. The municipalities involved can file lawsuits to define and regulate the boundaries, and the judicial process involves reviewing evidence and issuing decisions that clarify territorial delimitation.
What is the process of electing mayors in Peru?
Mayors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes older. Each municipality elects its mayor independently, and the mayors are responsible for the management and administration of their respective municipalities.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?
Yes, Panamanian laws may set specific limits for security deposits that landlords can request from tenants, and those who exceed those limits may face penalties.
What is the role of the Ombudsman's Office in cases of labor claims in Peru?
The Ombudsman's Office can intervene to ensure respect for the fundamental rights of workers, and its participation can influence the fair and equitable resolution of a labor claim.
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