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How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What are the rights of people detained in the Dominican Republic?
People detained in the Dominican Republic have rights that include the right to a fair trial, the right to an attorney, the right to remain silent, the right to be informed of the charges against them, and the right to be treated fairly. dignified and humane during his detention
How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?
Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.
What is the process for the election of members of the Contentious Electoral Tribunal in Ecuador?
The members of the Contentious Electoral Court in Ecuador are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Electoral Contentious Tribunal are appointed for a specific period and have the responsibility of resolving challenges and conflicts related to electoral processes.
Can judicial records in Colombia affect my application for a work permit as a domestic worker?
Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.
What is the crime reporting process in the Dominican Republic?
Citizens can report crimes in the Dominican Republic to the National Police or the Prosecutor's Office. They can also seek support from human rights organizations. Complaints are essential for the investigation and prosecution of crimes
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