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What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
What is the judicial system in Costa Rica?
The judicial system of Costa Rica is based on the independence of powers and is responsible for administering justice impartially. It is composed of the Supreme Court of Justice, courts of appeal, courts of first instance and other specialized judicial bodies.
What is the situation of access to justice for people affected by political persecution in Honduras?
The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.
How are disciplinary records handled in the field of higher education in Chile?
In the field of higher education in Chile, disciplinary records are managed through the internal policies and regulations of educational institutions. Universities and colleges often have codes of conduct and regulations that set out how disciplinary infractions by students are dealt with. This may include measures such as warnings, temporary suspensions, expulsions or other disciplinary sanctions. Institutions may also maintain records of these sanctions in student records. Affected students have the right to review and, in some cases, appeal these sanctions in accordance with the institution's internal procedures.
What is the procedure to request a certificate of no criminal record in Venezuela?
The procedure to request a certificate of not having a criminal record in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an online application through the ministry's web portal, providing your personal information and the required data. Once the application is processed, a certificate of no criminal record will be issued. It is important to check the exact requirements and procedure with the ministry to get accurate and up-to-date information.
What procedures exist in Costa Rica for modifying divorce or separation agreements, such as alimony or custody?
If circumstances change after a divorce or separation agreement in Costa Rica, the parties can request modification of aspects such as alimony or custody. An application must be made to the judge overseeing the case, who will evaluate the changes and make a decision based on the best interests of the children and the circumstances of the parents.
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