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What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?
Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What is the role of the Ministry of Justice and Human Rights in Argentina?
The main function of the Ministry of Justice and Human Rights is to promote justice, the protection of human rights and access to justice in Argentina. Its objective is to guarantee equality, non-discrimination and the protection of fundamental rights of citizens, as well as to supervise and administer the prison system.
What is the situation of access to education for people affected by domestic violence in Honduras?
The situation of access to education for people affected by domestic violence in Honduras faces challenges due to the negative impact on the mental and emotional health of the victims, as well as the interruption of schooling for boys and girls exposed to situations of violence in home. Many women and children face difficulties accessing educational resources and emotional support in the context of family violence.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
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