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What government agencies or entities in Mexico maintain disciplinary history databases?
Several government agencies and entities in Mexico maintain databases of disciplinary records, including the Attorney General's Office, state attorney general's offices, the Cyber Police, and the Ministry of Public Security. Each entity may have its own record-keeping system and maintain information related to criminal convictions and disciplinary records.
Can an embargo affect assets that are intended for scientific research in Argentina?
There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.
What is the process of requesting a protection order in cases of gender violence in the Dominican Republic?
The process of requesting a protection order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who fears for their safety due to gender violence can request a protection order. The court will review the request and, if deemed necessary, issue the protection order to protect the victim.
What is jurisdiction in Mexican criminal law?
Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
Can a person access their own judicial records in Argentina?
Yes, anyone can request their own judicial record certificate.
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