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What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?
The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.
What are the laws and measures in Venezuela to confront cases of crimes against human rights?
Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.
What types of crimes can appear on a criminal record report in the Dominican Republic?
criminal record report in the Dominican Republic can include a wide range of crimes, from misdemeanors to felonies. This can range from traffic violations and drug crimes to violent crimes and financial crimes, depending on the information available in court records.
What is the procedure to request the regulation of compensatory pension in cases of divorce due to fault in Chile?
To request the regulation of compensatory pension in cases of divorce due to fault in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the existence of fault on the part of the spouse and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.
How is a wage garnishment executed in Colombia?
The wage garnishment in Colombia follows a legal process that includes notification to the employer, who will retain a part of the debtor's salary to satisfy the debt. There are legal limits on the percentage that can be garnished, protecting a substantial portion of the salary.
How are human rights cases addressed in the Chilean judicial system?
Cases related to human rights in Chile are resolved through judicial processes that seek to establish responsibilities for violations of fundamental rights and provide reparation to victims.
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