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What is the role of the Attorney General's Office in the criminal justice system of the Dominican Republic?
The Attorney General's Office of the Dominican Republic is the main entity in charge of investigating and prosecuting crimes in the country. Represents the State in judicial proceedings and supervises the application of the law
Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?
If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
Are judicial records in Colombia considered an impediment to practicing certain professions?
Yes, in Colombia, judicial records can represent an impediment to practicing certain professions regulated by professional entities or associations. These institutions can evaluate the background of applicants and establish moral suitability requirements for the exercise of the profession. The existence of a judicial record may affect obtaining the licenses or permits necessary to practice these professions.
How is the verification of risk lists carried out in the real estate sector in Mexico?
In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.
What is the crime of virtual kidnapping in Mexican criminal law?
The crime of virtual kidnapping in Mexican criminal law refers to the false threat of kidnapping made through telephone calls or electronic messages with the purpose of extorting the victim, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of extortion and the circumstances of the case.
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