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What is the investigation process for corruption crimes in the construction sector in the Dominican Republic?
The investigation of corruption crimes in the construction sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are conducted to identify and prosecute public officials and contractors involved in corrupt acts related to construction projects.
Is there any case in which criminal records are not considered in El Salvador?
In El Salvador, criminal records are considered in most cases, especially when it comes to employment, immigration or legal processes. However, there are certain rights and legal provisions that may limit access to criminal history information in certain circumstances, such as in cases of rehabilitation and social reintegration.
Is there any type of identification document for stateless people in Panama?
Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.
What legislation regulates the protection of personal data in the judicial field in Costa Rica?
The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.
How is the identification of suspicious operations carried out in Chilean financial institutions?
Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).
Does the digital DNI have the same legal validity as the DNI card in Argentina?
Yes, the digital DNI has the same legal validity as the DNI card in Argentina. Both documents are equally valid and accepted for identification in legal procedures and situations.
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