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What are the legal consequences of the crime of breaking and entering in the Dominican Republic?
Burglary is a crime that is punishable in the Dominican Republic. Those who enter another's property without the owner's consent or without a court order may face criminal sanctions and be required to repair any damage caused, as established in the Penal Code and property protection and privacy laws.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
What is the process to obtain a criminal record certificate in Paraguay?
The process to obtain a criminal record certificate in Paraguay generally involves submitting an application to the National Police or another authorized entity. Applicants must provide personal information and, in some cases, pay a fee. Subsequently, the entity issues the certificate that reflects the applicant's criminal history, if any.
Can I request the expungement of my judicial record in Peru if I was convicted but have rehabilitated my behavior?
In Peru, it is possible to request the elimination of your judicial record if you have been convicted but have rehabilitated your behavior. The law contemplates rehabilitation as a way to request the cancellation of criminal records. However, it is necessary to meet certain requirements and reliably demonstrate that you have led a crime-free life after serving your sentence. A specialized lawyer will be able to advise you on the process and help you submit the corresponding application.
What is the appeals system in Chile?
In Chile, parties can appeal the decisions of the first instance courts to the Courts of Appeals.
How does the remittance sector affect the risk of money laundering in Colombia?
The remittance sector in Colombia may present money laundering risks due to the possibility that they may be used to hide illicit funds. Entities should implement additional due diligence and monitoring measures in this sector to mitigate such risks.
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