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Can judicial records in Chile be used in cases of gender violence or domestic violence?
Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.
How is the vice president elected in Argentina?
In Argentina, the vice president is elected jointly with the president in general elections. The vice presidential candidate runs on the same electoral formula as the presidential candidate and, once elected, both assume their positions simultaneously.
What is the procedure to apply for a driver's license in Venezuela?
The procedure for applying for a driver's license in Venezuela varies depending on the type of license you want to obtain. Generally, you must go to the Land Transit office or the National Institute of Land Transportation (INTT) in your area and follow the required steps. This includes submitting an application, passing theoretical and practical exams, providing required documents such as an identity card, a medical certificate, among others. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.
What is the role of banks and financial entities in preventing money laundering in Venezuela?
Banks and financial entities play a fundamental role in preventing money laundering in Venezuela. These institutions are subject to specific regulations and standards that require them to implement due diligence measures, transaction monitoring, and reporting suspicious transactions. In addition, they must establish robust internal policies, train their staff in the identification of suspicious activities, and collaborate with authorities in the investigation and prosecution of money laundering.
What are the powers and functions of the National Council of the Judiciary in Peru?
The National Council of the Judiciary is responsible for the selection and evaluation of judges and prosecutors in Peru, ensuring suitability and transparency in the judicial system.
What is the role of audiovisual experts in the Brazilian criminal justice system?
Audiovisual experts have the function of carrying out analysis and expert opinions on video recordings, images or multimedia material related to criminal cases, in order to authenticate the records, identify the people or elements present in the images and provide technical evidence in the criminal process.
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