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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
What are the financing options for development projects in the business development project management consulting services sector in the Dominican Republic?
Development projects in the business development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government entrepreneurship support programs, and alliances with organizations specialized in business development consulting. . These financings are intended for projects that promote business advisory and training services, development of business plans, access to investment capital, strengthening of management capabilities and development of business growth strategies.
What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
What legislation exists to combat the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What sanctions apply to those who trade or sell judicial record information in El Salvador?
The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.
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