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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 are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?
In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.
What are the legal requirements for advertising prices in sales contracts in Paraguay?
In Paraguay, price advertising in sales contracts is subject to specific requirements according to Law No. 1334/98 on Consumer Protection. Price advertising must be clear, precise and understandable to consumers. Deceptive practices, such as advertising false prices or omitting additional costs, should be avoided. Sellers must ensure that pricing information is easily accessible and understandable to consumers, allowing them to make informed decisions.
What options does the beneficiary have if the alimony debtor does not comply with the pension abroad in Panama?
If the maintenance debtor is abroad and does not comply with the pension, the beneficiary can seek legal assistance to ensure compliance, including through international agreements.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of linguistic diversity in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of the protection of linguistic diversity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the linguistic field, respect for the diversity and inclusion of LGBTQ+ people in the promotion and preservation of languages, and equal access to resources and opportunities related to linguistic diversity.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
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