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Can an accomplice be released before serving his sentence through parole?
The possibility of release through parole for an accomplice will depend on several factors, including the specific applicable legislation and compliance with the requirements to access this prison benefit.
Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.
What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?
Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.
What is the money laundering prevention regime in the Dominican Republic?
The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.
How is identity verified in the application process for construction and architectural services in the Dominican Republic?
In the process of requesting construction and architecture services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking design, construction or remodeling services. Construction and architecture companies require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to carry out construction and design projects legally and safely.
How is alimony regulated in situations of cohabitation in Colombia?
In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.
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