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What is the relationship between the Dominican Republic and international crime-fighting organizations?
The Dominican Republic actively cooperates with international organizations such as INTERPOL, DEA and UNODC to combat crime internationally. This collaboration is essential in the fight against drug trafficking and other transnational crimes.
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
What is non-lucrative residency and how can Salvadorans obtain it in Spain?
Non-lucrative residency in Spain allows foreigners, including Salvadorans, to live in Spain without having to work. They must demonstrate regular and sufficient economic income to stay in the country. In addition, they must meet other requirements, such as having health insurance and no criminal record.
What government measures are implemented to ensure that background check entities operate ethically and transparently in Panama?
The government implements measures such as regular audits, process transparency requirements, and sanctions for poor ethical practices to ensure the ethical and transparent conduct of verification entities.
What measures are taken to prevent corruption in public procurement in Panama?
Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.
What rights does the debtor have during a seizure in Panama?
During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.
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