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What is the role of the Attorney General's Office in the Dominican Republic?
The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.
What is the precautionary principle in Brazilian criminal law?
The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.
What is the process of protection measures for witnesses and victims in Peru and what is its importance in the safety of those who collaborate with criminal investigations?
The protection of witnesses and victims are essential to guarantee the safety of those who collaborate with criminal investigations in Peru. They may include identity withholding, identity change, and personal security to protect witnesses and victims from retaliation.
How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of workers and employers who participate in this type of work?
Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their jobs remotely. These regulations seek to ensure that remote workers have adequate working conditions and protected rights. Clarity in labor standards regarding remote work ensures a fair and equitable work environment for those who participate in this modality.
What is the role of voice biometrics in customer authentication in telephone banking services in Mexico?
Vocal biometrics plays an important role in authenticating customers in telephone banking services in Mexico by verifying the user's identity through unique characteristics of their voice, thus providing a secure and convenient method of accessing bank accounts.
What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
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