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What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?
The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.
How are cases of extortion crimes handled in Mexico?
Cases of extortion crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Extortion involves the threat of harm or coercion to obtain money or other benefits. Investigations focus on identifying extortionists, collecting evidence of threats and financial transactions, and protecting victims. Extortion is a serious crime and the aim is to prevent and effectively punish those responsible. Cooperation between authorities and victims is crucial in these cases.
What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
What is the situation of the protection of the rights of LGBT+ people in Argentina?
Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.
What is the impact of tax debts on a taxpayer's tax history in Mexico?
Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.
What is the statute of limitations for the execution of an embargo in Peru?
The limitation period for the execution of a seizure in Peru may vary depending on the type of debt and the legal context. Generally, the term is 10 years, but it is important to consult an attorney to determine the specific term applicable to a particular case.
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