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How are sexual crime cases handled in the Dominican Republic?
Cases of sexual crimes in the Dominican Republic are investigated and prosecuted through judicial processes. The victim of the sexual crime must file a complaint with the police authorities or the Public Ministry. An investigation is conducted that includes interviews, evidence collection, and medical examinations. If it is determined that a sexual crime has occurred, a judicial process is initiated to prosecute the accused.
How is the activity of currency exchange houses in Panama regulated to prevent money laundering?
In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.
What is the situation of domestic violence in El Salvador?
Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.
Is there any legal recourse for an individual whose disciplinary history has been misreported in Colombia?
Yes, in Colombia, individuals have the right to seek legal advice and take legal action if they believe that information in their disciplinary record has been misinformed, defamatory or inaccurate.
What is the maximum period for a seized asset to be sold at auction in Costa Rica?
The maximum period for a seized asset to be sold at auction in Costa Rica varies depending on the legislation and the circumstances of the case. In general, the aim is to carry out the sale expeditiously to satisfy the debt, but the deadlines may vary. The legislation establishes procedures to ensure that the auction takes place within a reasonable time.
Are judicial records in Ecuador public or private?
In Ecuador, judicial records are not publicly accessible. The information contained in the judicial records is confidential and can only be consulted by authorized institutions and organizations, such as state entities, private companies with legal permission and the holder of the record himself. Access to this information is subject to regulations and restrictions to protect individual privacy and ensure appropriate use of the records.
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