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What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?
The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.
What is the Public Ministry in the Peruvian legal context and what is its role in the administration of justice?
The Public Ministry is an autonomous institution in charge of investigating and carrying out criminal action in Peru, contributing to the prosecution of crimes and the protection of society.
What happens if an individual has a criminal record and undergoes a rehabilitation process in Costa Rica?
If an individual has a criminal record and is undergoing a rehabilitation process in Costa Rica, there may be legal mechanisms to request the cancellation or expungement of conviction records after a certain time. Rehabilitation may be considered by authorities when evaluating whether records should be sealed or expunged. The exact process and timelines will vary depending on the nature of the crime and applicable law. Rehabilitation is an important step in allowing people to reintegrate into society and have a second chance.
What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?
The Institute of Legal Medicine can provide expert reports that are included in court files.
What is the crime of sexual abuse in Mexican criminal law?
The crime of sexual abuse in Mexican criminal law refers to any conduct of a sexual nature carried out against a person without their consent, through the use of force, coercion, threats or taking advantage of their vulnerability, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.
What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?
The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.
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