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What is the conditional release process for prisoners in the Dominican Republic?
The conditional release of prisoners in the Dominican Republic is a process that allows certain prisoners to serve the remainder of their sentence outside of prison under certain conditions. A risk assessment is carried out and a reintegration plan is established
How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?
Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.
What are the criminal activities that can generate illicit funds in El Salvador?
In El Salvador, criminal activities that can generate illicit funds include drug trafficking, smuggling, extortion, financial fraud, arms trafficking, corruption, kidnapping and illegal trade, among others.
How does the disciplinary history of an entity affect its relationship with other related entities in Paraguay?
Disciplinary history can affect the relationship between related entities, as it can influence trust and the perception of integrity in business transactions and collaboration.
What is being done to prevent and punish gender violence in rural areas in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in rural areas. This includes the promotion of awareness and education programs on gender violence, the training of authorities and community leaders in the prevention and care of violence, and the creation of safe and accessible spaces for women in rural communities.
Can I request a review of my criminal record if I have been proven innocent in a criminal case?
If you have been proven innocent in a criminal case and you believe your criminal record contains incorrect information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, attaching documentation and evidence that proves your innocence. The PNC will conduct an investigation and, if your innocence is confirmed, will make the necessary corrections to your criminal record.
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