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How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
What is the main source of legislation in Guatemala related to judicial processes?
The Constitution of the Republic of Guatemala is the main source of legislation in this area.
What is the legal framework that supports risk list regulations in Panama?
Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.
What are the policies and programs of the Guatemalan government to promote financial inclusion?
The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.
What is the appeal process in the El Salvador judicial system?
In El Salvador, the appeal process allows parties dissatisfied with a ruling of a court of first instance to file an appeal before a Court of Appeals. The Court of Appeals reviews the case and issues a decision that can confirm, modify or reverse the initial ruling.
Are there specific regulations for identification in public procurement processes in El Salvador?
Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.
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