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What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What is the impact of an embargo on intangible assets, such as patents or copyrights, in Argentina?
An embargo on intangible assets may involve noting the measure in specialized registries and may affect the owner's ability to exercise his or her rights over those properties.
What are the financing options available for development projects in the educational technology industry in Honduras?
In Honduras, there are financing options for development projects in the educational technology industry. These options include loans and lines of credit offered by financial institutions, government programs
Can disciplinary records affect participation in volunteer activities in Paraguay?
Participation in volunteer activities in Paraguay may be affected by disciplinary records, depending on the nature of the disciplinary sanctions and their relationship to the responsibilities of the specific volunteer activities.
What is the process to request judicial authorization to travel abroad with a minor child in Colombia?
To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the protection of the rights of people in situations of forced disappearance of people in Colombia?
People in situations of forced disappearance in Colombia have protected rights. These rights include the right to the truth, the right to justice, the right to comprehensive reparation, the right to identity and the right to search and locate missing persons.
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