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What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?
The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.
Can foreign citizens obtain a DNI for minors in Peru?
Foreign citizens in Peru can obtain a DNI for their minor children as long as they comply with the necessary requirements and procedures, including obtaining the Immigration Card.
What is the procedure to obtain a work permit for foreigners in Guatemala?
The procedure to obtain a work permit for foreigners in Guatemala involves the employer making the request to the Immigration Regularization Unit of the Ministry of Labor and Social Security. Documents such as the employment contract, criminal and health record certificates, proof of financial solvency, among others, must be presented. The Ministry will evaluate the request and issue a resolution.
What is the definition of sabotage in Brazil?
Brazil Sabotage in Brazil refers to the action of intentionally interfering with or damaging infrastructures, facilities or systems, with the purpose of causing damage or interruption in the normal functioning of essential services or public activities. Brazilian legislation considers sabotage a crime and establishes sanctions for those who commit it, which can include prison, fines and measures to repair the damage caused.
What is considered sabotage in Colombia and what are the associated penalties?
Sabotage in Colombia refers to intentional actions that seek to damage, destroy or interrupt the operation of infrastructure, public services or economic activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, and the obligation to repair the damage caused.
How does Costa Rica address business ethics in relation to KYC implementation?
The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.
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