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What are coercive measures in the Dominican penal system?
Coercive measures in the criminal system of the Dominican Republic are judicial actions to guarantee the appearance of an accused during the criminal process and the protection of the victim or society. These measures may include preventive detention, bail, periodic reporting, prohibition of leaving the country, and other restrictions.
What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?
In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.
What is the role of business and commercial organizations in the prevention of money laundering in Chile?
Business and commercial organizations in Chile play an important role in preventing money laundering by implementing internal policies and procedures to detect and prevent suspicious operations. They must also train their staff in due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Cooperation between the private sector and authorities is essential in this effort.
What is the relationship between migration and tourism in Mexico?
Migration can be related to tourism in Mexico by influencing traveler flows, the demand for tourist services, and the promotion of tourist destinations in areas of origin and destination of migrants, which can contribute to economic development, diversification of the tourist offer and the promotion of the cultural and natural heritage of the country.
How are cases of human rights violations addressed in the Guatemalan legal system?
Cases of human rights violations in the Guatemalan legal system are addressed through special investigations, often with the participation of entities such as the Human Rights Ombudsman. Justice in these cases seeks to repair violations and guarantee accountability.
Can judicial records affect the right to vote in elections in Colombia?
In general terms, having a judicial record does not directly affect the right to vote in elections in Colombia. The right to vote is guaranteed to citizens regardless of their judicial record.
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