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What should I do if my DUI is damaged or illegible in El Salvador?
If your DUI is damaged or illegible, you must request a duplicate at the RNPN. You will be asked to submit an affidavit explaining the reason for the damage or illegibility.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?
Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.
What are the financing options for cultural and artistic development projects in the Dominican Republic?
Cultural and artistic development projects in the Dominican Republic can access financing through government programs, cultural investment funds, sponsorships from private companies and international calls. These financings are intended for projects that promote culture, the arts, cultural tourism and the development of creative industries.
What is the relationship between urban and rural communities in El Salvador?
The relationship between urban and rural communities in El Salvador is complex, with differences in access to services and economic opportunities.
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