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What is the Dominican Republic's approach to preventing the crime of express kidnapping?
The Dominican Republic promotes the prevention of express kidnapping through public education on personal security measures, training the National Police in rapid response and promoting the reporting of this type of crimes
What are the options for the release of assets seized in Argentina during an execution process?
The release of seized assets can be achieved by paying the debt in full, negotiating a payment agreement, presenting sufficient collateral, or demonstrating the non-existence of the debt.
How can energy companies in Bolivia drive the transition towards renewable sources, despite possible restrictions on the import of green technologies due to international embargoes?
Energy companies in Bolivia can drive the transition to renewable sources despite possible restrictions on the import of green technologies due to embargoes through various strategies. Investing in locally developed renewable energy technologies and collaborating with national clean energy companies can accelerate the adoption of renewable sources. Participation in renewable energy research and development programs and the implementation of pilot projects can demonstrate the viability of these technologies. Diversification of the energy matrix towards sources such as solar, wind and hydroelectric can reduce dependence on non-renewable sources. The promotion of government policies that encourage investment in renewable energy and participation in international initiatives on sustainability can be key strategies to promote the transition towards renewable energy sources in Bolivia.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?
The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
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