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What is considered a conditional sentence in Mexico and how does it work?
conditional sentence in Mexico, also known as "conditional release," is a sentence in which a person is granted freedom on the condition of meeting certain requirements, such as maintaining good behavior or completing a rehabilitation program. If the conditions are breached, the person can be returned to prison to serve the full sentence. Probation is supervised by prison authorities.
What is the validity period of the temporary identification issued by the INE?
The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.
What is the role of the Ocular Inspections Unit of the National Civil Police in collecting evidence at crime scenes in El Salvador?
This unit is responsible for carrying out detailed inspections at crime scenes to collect physical and scientific evidence to support criminal investigations.
How is the deletion of court records handled in jury trial cases in the Dominican Republic?
In cases of jury trials in the Dominican Republic, the deletion of court records is carried out under strict guidelines and restrictions to prevent the jury from being influenced by inappropriate information. Lawyers and the judge play an important role in managing the evidence presented to the jury.
What is the role of the Constitutional Court in Guatemala?
The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.
What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?
In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.
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