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What is the penalty for money laundering in the Dominican Republic?
Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.
How is impartiality ensured in contractor sanction procedures in Guatemala?
Impartiality in contractor sanctioning procedures in Guatemala is ensured by the designation of independent supervisory entities, the separation of functions between sanctioning authorities and those carrying out investigations, and the guarantee that contractors have the opportunity to present their defense equitably.
What is the role of corruption in money laundering in Brazil?
Corruption in Brazil is a key factor in money laundering, as it allows corrupt individuals and organizations to facilitate the movement of illicit funds through covert financial transactions.
What rights do the parties involved have to access and review judicial files in El Salvador?
Parties involved in a legal case in El Salvador have important rights regarding court records. They have the right to access their own court records and review information related to their case. They also have the right to present documents and evidence in the file, as well as to be notified about hearings and judicial resolutions. Additionally, they have the right to privacy of certain sensitive information contained in the file and may request the confidentiality of personal data, such as identification numbers and addresses.
What is being done to prevent and address labor exploitation of women in El Salvador?
Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.
What to do in case of name or gender change?
In the event of a name or gender change, the Guatemalan citizen can request to update the information in their DPI. You must follow the procedures and requirements established by the National Registry of Persons (RENAP) to make this modification.
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