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What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?
In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the impact of international cooperation on the management of judicial files in the Dominican Republic?
International cooperation can have a positive impact on the management of judicial files in the Dominican Republic by facilitating the exchange of information and evidence in cases involving multiple jurisdictions. This promotes the effectiveness of justice in international and cross-border cases.
What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?
Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.
What are the confidentiality rules in judicial processes in Costa Rica?
Confidentiality rules in judicial processes in Costa Rica vary depending on the type of case and the information involved. Generally, court documents and hearing proceedings are public, but there are exceptions to protect the privacy of certain data, such as cases of minors or victims of sexual crimes. The parties involved in a case have access to information about the process, but must comply with confidentiality rules and not disclose confidential information to third parties.
What is the procedure for the execution of precautionary measures in Bolivia?
The execution of precautionary measures in Bolivia follows a specific process, where the court can order the retention of assets, a prohibition on leaving the country or other measures to ensure compliance with a future sentence.
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