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What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
Can reductions in fines and surcharges be negotiated with the tax authorities in El Salvador?
In some cases, it is possible to negotiate reductions in fines and surcharges with the tax authorities in El Salvador, especially if the debtor demonstrates good faith and is willing to comply with payment agreements.
When is it necessary to change the address on the identity card in Ecuador?
The change of address must be made on the identity card in Ecuador when a person changes their place of residence. This change is managed in the Civil Registry by presenting documents that confirm the new address.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by the lack of access to inclusive education services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to inclusive education services. There are laws and policies that seek to promote inclusive education, which guarantees access and full participation for all people, regardless of their conditions or disabilities. The adaptation of educational environments, teacher training in inclusion, the provision of specialized supports and the elimination of barriers are promoted to ensure quality education for all. In addition, awareness and participation of the educational community in building a more inclusive society is encouraged.
What is the importance of jurisprudence in judicial decision making?
Case law sets legal precedents, meaning that previous decisions can influence similar cases.
What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.
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