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What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.
What measures are taken to guarantee the security and confidentiality of judicial files in Paraguay?
To guarantee the security and confidentiality of judicial files in Paraguay, measures are implemented such as restricting access only to authorized personnel, the use of computer security systems, and the protection of sensitive information. Additionally, public or summary versions of records may be used in some cases.
How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?
Costa Rica addresses discrimination based on sexual orientation in the family through policies that promote equality. Legislation prohibits discrimination and the government works to ensure that same-sex couples have equal rights and family protections.
How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?
In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.
How can I request a permit for the installation of solid waste treatment systems in El Salvador?
To request a permit for the installation of solid waste treatment systems in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the treatment system, comply with established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.
What is the difference between a judicial seizure and an administrative seizure in Panama?
judicial seizure is carried out through a legal process initiated by a creditor seeking to recover a debt. An administrative embargo, on the other hand, is carried out by government authorities to comply with tax obligations or other debts to public entities. Both processes follow different procedures and regulations.
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