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Can I obtain my criminal record in the Dominican Republic if I am a minor?
In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.
What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
What are the main types of criminal offenses in Guatemala?
Criminal offenses in Guatemala cover a wide variety, including crimes against life and personal integrity, crimes against property, economic crimes, sexual crimes, drug trafficking crimes and many others. The Penal Code of Guatemala classifies and defines these crimes.
How is PEP accountability promoted at the local level in Peru?
The accountability of PEPs at the local level in Peru is promoted through the publication of management reports, citizen participation in local decision-making processes and the supervision of public resources destined for local governments.
What is the identity validation process in the health system in the Dominican Republic?
In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.
What is the legal framework in Bolivia for the confiscation of assets related to money laundering?
Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.
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