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What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?
Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.
What is considered a false report in Colombia and what are the associated penalties?
False reporting in Colombia refers to the presentation of a false or misleading accusation to the authorities with the aim of harming another person. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions and additional legal actions for slander, libel or falsification in a public document.
What is the name of your latest research project on maternal and child health in rural communities in Ecuador?
My last research project on maternal and child health in rural communities in Ecuador was called [Project Name] and was carried out from [Start Date] to [End Date].
What is the security situation like in the indigenous communities of Honduras?
Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.
Can I request a judicial record certificate in El Salvador if I reside abroad?
Yes, even if you live abroad, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to send additional documents or use courier services to receive the certificate at your location outside of El Salvador.
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