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What is the investigation process for cyberbullying crimes in the Dominican Republic?
The investigation of cyberbullying crimes in the Dominican Republic involves the Cybercrime Investigations Unit of the National Police and the Prosecutor's Office. Online activities that constitute harassment are tracked and harassers sought to be identified
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
Is it possible to request a judicial record certificate in Panama for personal use without any specific purpose?
Yes, it is possible to request a judicial record certificate in Panama for personal use without a specific purpose. Some people may choose to obtain their criminal record certificate as a preventive measure or to have an up-to-date record of their criminal history. The certificate may be useful in future situations where evidence of good conduct is required.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
Do background checks in Ecuador include information from other jurisdictions?
For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.
Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?
Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.
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