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What is the role of the Attorney General's Office in the Brazilian criminal justice system?
The Attorney General's Office has the function of promoting public criminal action, investigating crimes, charging alleged offenders and defending the interests of society in the criminal field, ensuring compliance with the law and the administration of justice in coordination with the other institutions of the penal system.
What is the importance of promoting the participation of Dominican employees in corporate responsibility and ethics initiatives in the United States?
Promoting the participation of Dominican employees in corporate responsibility and ethics initiatives strengthens the company's culture and reputation, in addition to contributing to the well-being of the community and compliance with business values.
Can I use my DUI as proof of identity when entering educational institutions in El Salvador?
Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
What is the background check process for candidates seeking research and development positions in Mexico?
The background check process for candidates seeking research and development positions in Mexico may include reviewing academic and employment records in the field of research and development, validating previous research projects, and reviewing references in the field. Of the investigation. Innovation and research capacity are critical aspects in these roles.
What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
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