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What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?
The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.
What additional security measures have been implemented on Dominican identity cards recently?
The Central Electoral Board (JCE) has implemented additional security measures on Dominican identity cards to prevent falsification. These measures may include electronic chip technology for storing biometric data, microengraving, and other advanced security features. The JCE continues to update and improve security measures to maintain the integrity of the document
How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?
Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.
How do criminal records affect obtaining visas or residence in Ecuador?
Criminal records may affect obtaining visas or residency in Ecuador, as immigration authorities may take this factor into account when evaluating an applicant's suitability.
What is the procedure to request judicial authorization for the adoption of a temporarily abandoned child in Chile?
The procedure to request judicial authorization for the adoption of a temporarily abandoned child in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What sanctions does an accomplice who obstructs justice face in El Salvador?
Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.
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