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What is the principle of confidentiality in the Brazilian criminal process?
The principle of confidentiality establishes that the actions and procedures carried out during the criminal process must be kept confidential and not disclosed publicly, except for the exceptions provided for by law, in order to protect the privacy, honor and safety of the parties involved and avoid interference in the investigation.
What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
How is parental authority resolved in divorce cases in Colombia?
In cases of divorce, parental rights may be shared or assigned to one parent, depending on what is best for the best interests of the child. Joint parental responsibility means that both parents have rights and responsibilities in making important decisions about raising their children.
How are the disciplinary background considered in the field of promotion and development of the circular economy in Ecuador?
In the field of promotion and development of the circular economy in Ecuador, the disciplinary background of companies and entrepreneurs can be considered in terms of their commitment to sustainable practices and responsible management of resources. Disciplinary records related to environmental contamination, violations of circular economy principles or lack of transparency in waste management can affect the perception of companies committed to sustainability. Transparency and commitment to circular practices are essential to avoid disciplinary records that could damage reputation in this area.
What are the legal consequences of the crime of family harassment in Mexico?
Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.
What are the general requirements to apply for an immigrant visa to the United States from Bolivia?
Requirements vary depending on the type of visa, but generally include proof of family ties, employment or investments in the United States. It is important to consult the specific visa category and comply with the requirements established by the United States Citizenship and Immigration Services (USCIS).
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