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What is the role of the Attorney General's Office in the management of judicial files?
The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
What is the crime of pimping in Chile and what is the penalty?
Pimping in Chile involves facilitating the prostitution of third parties and can result in legal sanctions, including prison sentences.
What is the difference between the Personal Identification Document (DPI) and the neighborhood card in Guatemala?
The cédula de vecindad was the identification document previously used in Guatemala. However, since 2011, it has been replaced by the DPI. The DPI is a more modern document and has chip technology that stores biometric information of the holder.
What is the identity validation process in accessing auditing and accounting services in the Dominican Republic?
When accessing auditing and accounting services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting auditing or accounting services for companies. Additionally, financial and business details may be required to verify identity and carry out accurate audits and accounting. Accurate identification is essential to ensure the integrity and accuracy of audit and accounting services
What is the situation of access to justice for people affected by the privatization of natural resources in Honduras?
The situation of access to justice for people affected by the privatization of natural resources in Honduras faces challenges due to the lack of regulation, consultation and participation of communities in decisions about the use and management of their territories and resources. Many communities affected by privatization struggle to report and obtain redress for the damage caused to their livelihoods and environment.
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