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What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
What is the role of notaries and notaries in preventing money laundering in Mexico?
Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.
How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?
Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
What is provisional custody and in what cases is it applied in Brazil?
Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.
How is the right to gender equality guaranteed in the field of justice in Chile?
In Chile, the right to gender equality in the field of justice is guaranteed through policies and measures that promote equity and equal treatment in access to justice. It seeks to eliminate gender discrimination in judicial processes, actions are implemented to prevent and punish gender violence, training and awareness of justice operators on gender issues is promoted, and protection and support mechanisms for victims are established. of gender violence.
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