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How is the deletion of court records handled in jury trial cases in the Dominican Republic?
In cases of jury trials in the Dominican Republic, the deletion of court records is carried out under strict guidelines and restrictions to prevent the jury from being influenced by inappropriate information. Lawyers and the judge play an important role in managing the evidence presented to the jury.
What is the principle of procedural speed in the Brazilian criminal justice system?
The principle of procedural speed establishes that criminal proceedings must be processed quickly and efficiently, avoiding unjustified delays and guaranteeing the prompt resolution of conflicts, in order to protect the rights of the parties, avoid impunity and restore social peace.
What is the role of consumer protection agencies in preventing money laundering in Brazil?
Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.
How is the relationship between drug trafficking and money laundering addressed in Argentina?
Given concerns about the relationship between drug trafficking and money laundering, Argentina has strengthened its measures to address this link. Specific strategies have been implemented to track and dismantle financial operations related to drug trafficking, collaborating closely with security forces and adopting multidisciplinary approaches that cover legal, financial and intelligence aspects.
What is the process to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.
How is the crime of injuries defined in Chile?
In Chile, the crime of injuries is regulated by the Penal Code. This crime involves causing physical or mental harm to another person, whether intentionally or through negligence. Penalties for injuries may vary depending on the severity of the injuries caused, and may include prison sentences, fines, and actions to repair the damage.
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