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What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?
The Public Ministry in the Dominican Republic is responsible for investigating and presenting accusations in criminal cases. Acts as a state prosecutor and is responsible for collecting evidence, conducting investigations, and filing charges in court on behalf of society.
What are the laws and measures in Venezuela to deal with cases of home invasion?
Burglary is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes that entering a property without the owner's consent constitutes a crime of breaking and entering. The competent authorities, such as the police, are in
How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?
Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.
What are the requirements to adopt in the Dominican Republic as a foreign citizen?
The requirements to adopt in the Dominican Republic as a foreign citizen include submitting an application to the National Council for Children and Adolescents (CONANI), the competent entity. Adopters must demonstrate their suitability and capacity to care for the adopted child. A suitability assessment, criminal history, medical examinations and other documents are required
How is the updating of information handled in the context of KYC in Argentina?
Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.
What is the protection of the rights of people in situations of unequal access to education for people displaced for economic reasons in Colombia?
People in situations of unequal access to education for people displaced for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons economic.
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