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How is the confidentiality of judicial files guaranteed in cases of gender violence investigations in the Dominican Republic?
In cases of gender violence investigations, specific measures are applied to guarantee the confidentiality of judicial files, including restricting access to certain information and protecting the identity of victims.
How are specific KYC needs addressed for clients engaging in sustainable or ethical financial activities in Argentina?
Specific KYC needs for clients engaging in sustainable or ethical financial activities in Argentina are addressed by incorporating additional criteria into the verification process. Financial institutions can request specific information related to sustainable activities, such as transparency in socially responsible investments. In addition, the integration of sustainability practices in the KYC principles is promoted, reflecting the financial sector's commitment to social and environmental responsibility.
How does verification in risk lists contribute to the corporate social responsibility of companies in Bolivia?
Verification of risk lists contributes significantly to the corporate social responsibility (CSR) of companies in Bolivia. By ensuring they do not engage with sanctioned individuals or entities, companies demonstrate their commitment to ethical business practices and their responsibility to the society and environment in which they operate. This strengthens corporate reputation and positive impact on the community.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?
Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.
Can I apply for an Ecuadorian passport if I live abroad?
Yes, as an Ecuadorian citizen, you can apply for an Ecuadorian passport even if you reside abroad. You can go to the nearest Ecuadorian embassy or consulate to start the application process.
What is the role of forensic geography experts in the Brazilian criminal justice system?
Experts in forensic geography have the function of carrying out analysis and expert opinions on geographical and territorial aspects related to criminal cases, such as the location of crime scenes, the reconstruction of routes
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