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How is witness protection carried out in criminal cases in the Dominican Republic?
The protection of witnesses in criminal cases in the Dominican Republic is the responsibility of the Public Ministry. It involves measures to safeguard the safety and identity of witnesses who may be at risk. These measures may include identity changes, transfers to safe locations and police security.
Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?
Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
Can an employer in Colombia fire an employee for having a criminal record?
The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.
What is the visitation regulation process in cases of de facto separation in Chile?
The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.
What government agency oversees compliance with AML laws in Guatemala?
The Superintendency of Banks is the government agency in Guatemala in charge of overseeing compliance with AML laws in the financial sector and ensuring that institutions comply with established regulations.
Are penalties imposed in El Salvador if the landlord enters the property without the tenant's consent?
The landlord could face fines or penalties for trespassing.
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