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What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
How is a jury selected and organized in Costa Rican judicial processes?
In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.
What is the role of the Public Ministry in adoption processes in Brazil?
The Public Ministry in Brazil has a fundamental role in adoption processes, since it acts as prosecutor of the interests of the minors involved, ensuring their well-being and rights. Among its functions are carrying out investigations and socioeconomic studies of the adopters, supervising the adoption processes and issuing reports and opinions to the judge in charge of the case.
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
What is the impact of policies to promote investment in infrastructure in Colombia?
Infrastructure investment promotion policies have a significant impact in Colombia. These policies seek to attract public and private investments to develop and improve the country's infrastructure, including roads, airports, ports, energy, water and telecommunications. Investment in infrastructure drives economic growth, competitiveness and productivity by improving connectivity, reducing logistics costs and facilitating trade. In addition, it contributes to improving the quality of life of the population by providing access to basic services and promoting equitable regional development.
What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?
The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes
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