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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.
What are the strategies for tourism companies in Bolivia to promote sustainable tourism, despite possible restrictions on the import of international tourism technologies due to international embargoes?
Tourism companies in Bolivia can promote sustainable tourism despite possible restrictions on the import of international tourism technologies due to embargoes through various strategies. Investing in environmental management practices and promoting tourism packages that respect local culture and the environment can contribute to sustainability. Participation in tour guide training programs on responsible practices and collaboration with local communities can enrich the tourism experience. Diversifying into ecotourism activities and promoting lesser-known destinations can reduce pressure on popular tourist areas. Collaboration with government agencies to develop policies that promote sustainable tourism and participation in conservation projects can be key strategies to promote sustainable tourism in Bolivia.
What is the crime of illegal organ trafficking in Mexican criminal law?
The crime of illegal organ trafficking in Mexican criminal law refers to the illegal acquisition, extraction, transportation or commercialization of human organs, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree. of participation and the circumstances of the crime.
What is the validity period of the extension of the identity card in Venezuela?
The extension of the identity card in Venezuela has a validity period of 5 years.
How are complicity crimes classified in El Salvador?
Complicity may be classified in the Salvadoran penal code, specifying the actions that constitute collaboration in a crime.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
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