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What are the precautionary measures that can be applied during a judicial process in Costa Rica?
During a judicial process in Costa Rica, precautionary measures such as preventive detention, house arrest or a prohibition on leaving the country can be applied, with the aim of guaranteeing the appearance of the accused.
What measures are being taken to improve care for vulnerable groups in the Mexican justice system?
Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.
What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?
The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.
What is "criminalization of money laundering" and how is it applied in Peru?
The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.
What is the procedure to obtain an identity card for Bolivian citizens in prison?
Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
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