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Can an individual request deletion of their personal data after verification in Costa Rica?
Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.
What is Paraguay's policy regarding the extradition of people involved in money laundering cases?
Paraguay's policy regarding the extradition of people involved in money laundering cases is proactive. The country seeks international cooperation and has bilateral and multilateral agreements to facilitate the extradition of individuals involved in illicit activities, including money laundering.
How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?
Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.
How are hearings carried out in a trial in the Dominican Republic?
Hearings in a trial in the Dominican Republic follow a formal process that involves the presentation of evidence, questioning of witnesses, arguments by the parties, and decision-making by the court. The parties present their arguments and evidence in an orderly manner, and procedural rules are respected to ensure a fair trial.
How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?
In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.
What is the crime of possession of stolen property in Mexican criminal law?
The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.
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