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How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?
This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.
What happens if an identity card is accidentally damaged in Costa Rica?
In the event that an identity card is accidentally damaged in Costa Rica, the holder must request a replacement of the card. A complaint for damage must be filed with the Judicial Investigation Organization (OIJ) and then go to the TSE to process the replacement of the ID.
How is the registration process carried out in the National Registry of Private Security Companies in Argentina?
The registration process in the National Registry of Private Security Companies in Argentina is carried out through the Ministry of Security of the Nation. You must complete the registration form, submit the required documentation, such as business history and information about the security services you provide, and meet the requirements established for registration as a private security company.
What is the situation of the pharmaceutical industry in Argentina?
The pharmaceutical industry in Argentina is an important sector of the economy, with companies producing a variety of pharmaceutical products for the national and international market. The country has a solid research and development infrastructure in the field of health, as well as regulations and standards to guarantee the quality and safety of pharmaceutical products. The pharmaceutical industry has played a crucial role in the health care and well-being of the Argentine population.
Can a person with a criminal record in Mexico be considered a protected witness?
person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
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