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What is the relationship between money laundering and human trafficking in the Dominican Republic?
Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.
What is the maximum penalty for an accomplice in a serious crime in El Salvador?
The maximum penalty for an accessory to a serious crime may be the same as for the principal perpetrator, depending on the severity of the crime and the participation of the accomplice.
What are the highest courts in Guatemala?
The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.
How is the selection of personnel approached for roles that require leadership skills in digital transformation in Ecuador?
In roles that require digital transformation leadership skills, questions may be asked about the candidate's experience implementing digital initiatives, their understanding of emerging technologies, and their vision for digital transformation.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What is custody for protective purposes and how is it granted in Argentina?
Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.
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