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What is the procedure to request the intervention of the Ombudsman's Office for Children and Adolescents in the Dominican Republic?
The procedure to request the intervention of the Ombudsman for Children and Adolescents in the Dominican Republic may vary depending on the specific case. In general, a complaint or request for intervention can be made through the regional offices of the Attorney General's Office, presenting the relevant documentation and exposing the situation that requires attention. The Attorney General's Office will evaluate the request and take the necessary measures in accordance with current legislation.
Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
What is custody and protection in Venezuela?
Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.
What are the legal consequences of the crime of fraud in Mexico?
Scam, which involves deceiving or defrauding a person through the use of artifice or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of swindled assets or funds, and the implementation of measures to prevent and punish the swindle. Honesty and the protection of citizens' rights are promoted, and actions are implemented to prevent and address this crime.
How does the National Public Services Authority collaborate in the regulation of judicial files related to essential services such as electricity, water and telecommunications?
The National Public Services Authority actively collaborates in the regulation of judicial files related to essential services such as electricity, water and telecommunications. Participates in judicial cases that involve the interpretation and application of regulations related to the provision of public services. Its intervention ensures the correct administration of files linked to the regulation and operation of essential services, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters that directly impact the quality of life of citizens.
What are the security measures implemented to protect victims of violent crimes in Paraguay?
In Paraguay, there are security measures to protect victims of violent crimes. These may include witness protection programs, restraining orders, police protection and other actions aimed at saving the integrity of the victims. The implementation of these measures depends on the type of crime and the risk assessment carried out by the competent authorities.
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