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What are the implications for access to cultural and artistic services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to cultural and artistic services in the Dominican Republic. There may be restrictions on the import and export of works of art, cultural goods and materials related to cultural and artistic activities. This could affect the promotion and dissemination of culture, cultural exchange and access to diverse artistic expressions.
What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?
This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.
What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?
Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.
What happens if an accomplice repents and cooperates with the investigation?
If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.
What are the laws that address the crime of tampering with evidence in Guatemala?
In Guatemala, the crime of tampering with evidence is classified in the Penal Code. This legislation establishes sanctions for those who modify, hide or destroy evidence related to a judicial or administrative process. The law seeks to preserve the integrity and veracity of evidence, ensuring a fair and reliable justice system.
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