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Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
What is the importance of personnel training in cybersecurity for companies in Mexico?
Staff training is essential in the cybersecurity of companies in Mexico to raise employee awareness about security risks, promote safe online practices, and prepare them to identify and appropriately respond to possible cyber threats and attacks.
How is the integrity of identification guaranteed in access to justice services in Costa Rica?
In accessing justice services, identity validation in Costa Rica is carried out through the presentation of legal documents and appearance before judicial authorities, ensuring the integrity of the legal process and the correct identification of the parties involved.
What are the rights of people displaced due to gender identity discrimination in access to health services in Ecuador?
People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender identity discrimination have access to comprehensive health services, including specialized medical care, psychological care, sexual and reproductive health services, and specific treatments according to their needs. .
How is complicity in cases of corporate corruption determined under Panamanian law?
Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.
What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?
In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.
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