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What is the function of the Foreclosure Enforcement Office in the Dominican Republic?
The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.
What is the role of the Legislative Police in the Brazilian criminal justice system?
The Legislative Police of Brazil has the function of guaranteeing security and order in the National Congress and other legislative bodies, investigating crimes against the exercise of legislative power and protecting parliamentarians and public officials in the exercise of their functions.
How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?
Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.
What is the Public Ministry in Guatemala and what is its function?
The Public Ministry in Guatemala is an autonomous institution in charge of investigating and prosecuting crimes. Its main function is to carry out criminal proceedings and represent the interests of society in the justice system.
What are the stages of a contentious-administrative process in Colombia?
A contentious-administrative process in Colombia involves stages such as the presentation of the claim before the Administrative Court, the collection of evidence, hearings, and culminates with the issuance of a ruling that resolves the controversy.
What is the relationship between judicial records and participation in technological development projects in Bolivia?
In technological development projects in Bolivia, judicial records are generally not a determining criterion for participation. However, it is important to review the specific policies of the projects and organizations involved. In cases where background checks are required, following established procedures and, if necessary, seeking legal advice can be crucial to participating in technological development projects.
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