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What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
What are the financing options for development projects in the water resources consulting services sector in the Dominican Republic?
Development projects in the water resources consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support water resources management, and alliances with international organizations specialized in consulting in this field. ambit. These financings are intended for projects that promote water resources evaluation and management services, conservation and protection of hydrographic basins, and water infrastructure projects.
What are the penalties for computer crimes in Ecuador?
Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.
What are the rights of people internally displaced due to violence in Honduras?
People internally displaced due to violence have protected rights in Honduras. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning home safely and voluntarily. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.
What is the process to apply for Spanish nationality by marriage from the Dominican Republic?
Be married to a Spanish citizen and have legally resided in Spain for a specific period (generally 1 year of legal residence).</li><li>2. Submit an application for Spanish nationality at the Immigration Office in Spain and provide the required documentation, which may include the marriage certificate and proof of residence.</li><li>3. Demonstrate that you meet the requirements of good civic conduct, which includes having no criminal record in Spain and other countries where you have resided during the last five years.</li><li>4. Consult with an immigration attorney or the Spanish Consulate in the Dominican Republic for guidance on the specific details of the process and the documents necessary in your particular case.</li></ol>
What is the role of the Central Reserve Bank of El Salvador?
The Central Reserve Bank of El Salvador (BCR) is the institution in charge of issuing and administering the national currency, as well as regulating and supervising the financial system in the country. The main objective of the BCR is to maintain the stability and solidity of the financial system, as well as preserve the value of the national currency. Among its functions are the execution of monetary policy, the regulation of the payment system, the administration of international reserves and the generation of economic statistics. The BCR plays a key role in maintaining the economic and financial stability of El Salvador.
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