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How is the protection of confidential information in judicial files handled in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, special measures are applied to protect confidential information in court files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
Can I use my CURP as an identification document to open a bank account in Mexico?
The CURP is not commonly accepted as the primary identification document to open a bank account in Mexico. An official photo ID, such as a voter ID card or passport, is usually required.
What is the investigation process for corruption crimes in the public sector in the Dominican Republic?
The investigation of corruption crimes in the public sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out and those accused of corruption are brought to trial.
What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
How is the authenticity of a contract for wedding and event planning services verified in the Dominican Republic?
The authenticity of a contract for wedding and event planning services in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding and event planning services, timelines, costs and other terms and conditions agreed upon between the client and the event planning company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication
What resources and services are offered to citizens to obtain information about procedures?
There are web portals, telephone lines and assistance services to provide information to citizens about procedures and procedures.
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