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What is the process for requesting access to judicial records in cases of investigation of serious crimes in the Dominican Republic?
In cases investigating serious crimes, prosecutors and law enforcement agencies may submit requests to the competent court to access court records related to the case. This is essential for collecting evidence and conducting effective investigations.
What is habeas data and what is its importance in the protection of personal data in Peru?
Habeas data is a legal remedy that protects the rights of privacy and control over the personal data of people in Peru.
What is the process to dissolve a marriage due to domestic violence in Mexico?
To dissolve a marriage due to domestic violence in Mexico, the victim can file a complaint with the corresponding authorities and request protection measures, as well as initiate a divorce process due to family violence.
Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.
What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?
Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.
How are background checks handled in roles that require handling of confidential information in the financial sector in Colombia?
In the financial sector, verifications are especially rigorous. Credit history, criminal history and integrity are verified to ensure the trustworthiness of employees with access to sensitive financial information.
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