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What are the witness protection policies in the Dominican Republic?
The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary
What is advance testing and when is it requested in Brazil?
Advance evidence in Brazil is a procedural mechanism through which the production of evidence is advanced in a judicial process before the trial is held, with the aim of preventing the loss or deterioration of evidence, guaranteeing the effectiveness and credibility of the evidence. , and facilitate the clarification of the facts and foundations of the case. It is requested in cases in which there is a risk that the evidence may become inaccessible or irrelevant during the course of the process, such as in cases of illness or death of witnesses, disappearance of documents, among other extraordinary circumstances.
How can internet fraud affect Brazil's participation in the global digital economy?
Internet fraud may affect Brazil's participation in the global digital economy by raising concerns about the security of online transactions, the protection of personal data, and the reliability of digital services offered by Brazilian companies, which may decrease competitiveness. of Brazil in the international digital market.
How can Salvadorans check their eligibility for a Green Card through skills-based employment?
Salvadorans can check their eligibility for a skills-based Green Card by submitting an employment petition with a U.S. employer. They must meet the experience and education requirements for the specific position. The employer must demonstrate that there are no US workers available for the job.
What is the legal framework in Costa Rica for drug trafficking?
Drug trafficking is punishable by law in Costa Rica. Those involved in the trafficking, distribution, sale or transportation of illicit substances may face legal action and penalties, including prison terms and fines.
How is money laundering addressed within the framework of regional cooperation in Latin America?
Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.
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