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What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
How are oral trials carried out in Mexico?
Oral trials in Mexico are a process in which the parties present evidence and arguments before a court in public hearings. The process involves the presentation of documentary evidence, testimonies, expert opinions and oral arguments. The court listens to both sides and issues a resolution based on the evidence presented. Oral trials are an important part of the reform of the justice system in Mexico.
What is the situation of the rights of women in poverty in Brazil?
Brazil Women living in poverty in Brazil face additional challenges in exercising their rights. Social and economic inclusion programs have been implemented to promote their autonomy and well-being, access to basic health and education services is provided, and women's participation in community development programs and anti-poverty policies is promoted.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
What is needed to apply for a tree felling permit in El Salvador?
To apply for a tree felling permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the logging you want to carry out, such as the location, number and species of trees, comply with established environmental requirements, and pay the corresponding fees.
What are the legal requirements to adopt a child in Argentina?
To adopt a child in Argentina, it is necessary to be over 25 years old and at least 16 years older than the adopted child. In addition, the consent of the adopter and the adopted person is required if the latter is over 10 years old. You must also comply with an evaluation process and have suitability to exercise parental responsibility.
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