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How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
What is the disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of these products.
What is the legal framework for the crime of corruption of minors in Panama?
Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.
How are cases of child abuse addressed in Chile?
Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.
How long does it take to obtain the DNI after completing the renewal process?
The delivery time for the renewed DNI varies, but generally ranges between 15 and 30 business days. Renaper provides a receipt with the estimated delivery date when completing the procedure. It is advisable to check the status of the procedure online or contact Renaper to obtain updated information.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
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