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How is the confidentiality of judicial files guaranteed in cases of arms trafficking investigations in the Dominican Republic?
In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
What is the mixed property regime in marriage and how does it work in Mexico?
The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.
What measures are taken to prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil?
To prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil, clear rules and codes of conduct are established. These standards require the disclosure of potential conflicts of interest and the adoption of measures to avoid undue influence or decisions that benefit personal or private interests.
What legislation regulates the crime of aggravated robbery in Guatemala?
In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those cases of robbery in which circumstances occur that increase the severity of the crime, such as the use of violence, firearms, participation of organized gangs or theft from financial institutions. The legislation seeks to more forcefully punish robberies committed under these aggravating circumstances.
What measures have been implemented to prevent money laundering through international trade in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.
How is the crime of non-compliance with alimony penalized in the Dominican Republic?
Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.
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