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What is the role of the Public Ministry in Chile?
The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
What is leasing in Brazil?
Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.
How does the Economic and Financial Crimes Investigation Unit in the National Civil Police collaborate in the prosecution of financial crimes in El Salvador?
This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.
What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?
The General Directorate of Retirements and Pensions (DGJP) of the Dominican Republic is the body in charge of administering and regulating the retirement and pension systems in the country. Its main function is to guarantee the correct application of legislation related to social security and ensure the timely payment of pensions to beneficiaries. The DGJP supervises pension funds, performs benefit calculations, and provides advice and guidance on the retirement and pension system.
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