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What is the situation of the rights of women with disabilities in Mexico?
Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.
What is the outlook for investments in the real estate sector in Panama?
The real estate sector in Panama has experienced constant growth in recent years. The country offers various investment opportunities in residential, commercial and industrial properties. Real estate investments in Panama can include the acquisition of land for development, the construction and sale of properties, investment in tourist real estate projects, and the purchase of rental properties. Panama has a stable legal regime, a growing economy and sustained demand for property, making it an attractive destination for real estate investors.
How are corruption cases resolved in the Dominican Republic?
Corruption cases in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of corruption can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca). Investigations will be carried out and, if corruption is proven, charges will be filed and those involved will be prosecuted.
What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?
Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.
What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?
The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.
What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.
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