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How is the crime of witness tampering treated in the judicial field in Ecuador?
Witness tampering is criminalized in Ecuador, with measures that seek to protect the veracity of testimonies and guarantee justice in legal procedures.
What is the role of the Superintendence of Securities and Insurance in regulatory compliance in Chile?
The Superintendence of Securities and Insurance in Chile has an important role in supervising and regulating regulatory compliance in the financial and insurance sector, ensuring that companies comply with applicable regulations.
What are the implications of disciplinary records on access to educational scholarship programs in the Dominican Republic?
Disciplinary records may have implications for access to educational scholarship programs in the Dominican Republic. Scholarship-awarding institutions or entities may consider disciplinary records when evaluating the suitability of applicants and determining who is eligible to receive educational funding.
What are the laws and measures in Venezuela to confront cases of blackmail?
Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.
What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?
The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.
Can a citizen request information about the judicial records of a public person in Argentina?
Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.
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