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How are cases of child sexual abuse resolved in the Dominican Republic?
Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser
What measures are taken to guarantee the confidentiality of financial information of PEPs in the banking system in Mexico?
Financial institutions must establish security measures and restricted access protocols to ensure the confidentiality of PEP financial information.
What is the legal framework in Costa Rica for the crime of minor injuries?
Minor injuries are punishable by law in Costa Rica. Those who cause minor physical harm to another person, which does not seriously endanger their life or physical integrity, may face legal action and sanctions, including fines and reparation measures to the victim.
How has the embargo in Bolivia affected international cooperation and diplomatic relations, and what are the efforts to strengthen collaboration with other countries despite economic restrictions?
Embargoes can impact international relations. Efforts to strengthen collaboration could include multilateral diplomacy, participation in international organizations and bilateral cooperation projects. Analyzing these efforts offers insight into Bolivia's ability to maintain constructive relations with other countries in times of economic constraints.
What are the main laws that regulate the right to migration management in Mexico?
The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the General Population Law, the Nationality Law, the Law on Religious Associations and Public Worship, among other specific provisions related to the right of migration management.
What is the procedure to obtain a personal identity card if I was born abroad but have Panamanian nationality?
If you were born abroad but have Panamanian nationality, you must present a series of documents, such as a birth certificate, apostilled and translated, to obtain your personal identity card in Panama.
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