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What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What are the financing options for development projects in the digital economy sector in El Salvador?
Financing options for development projects in the digital economy sector in El Salvador include government programs and funds aimed at promoting the digital economy, venture capital investment and investment funds specialized in technology and digital startups, business incubators and accelerators that They provide financial support and advice to technology companies, and the possibility of accessing international financing and technical cooperation for digital economy development projects.
What is the process to obtain custody of a child in cases of domestic violence in El Salvador?
In cases of domestic violence in El Salvador, custody of a child can be requested as part of the protection measures. A complaint must be filed with the competent authorities, provide evidence of violence and request custody based on the best interests of the child. A judge will evaluate the situation and make a decision.
What measures are taken in Argentina to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons?
In Argentina, several measures are taken to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons. These include the transparent and merit-based selection of the officials who make up these organizations, stability in their positions to avoid external pressures, budgetary and administrative autonomy, and the obligation to act with impartiality and objectivity in the exercise of their functions.
What is mezcal and what is its importance in Mexican culture and economy?
Mezcal is a distilled alcoholic beverage native to Mexico, made from agave, a type of succulent plant. It is mainly produced in states such as Oaxaca, Guerrero, Durango and Michoacán, using traditional distillation techniques that have been passed down from generation to generation. Mezcal is important in Mexican culture and economy because it is an emblematic drink of the country, with a long history and tradition, in addition to being a source of employment and income for thousands of agave-producing families.
What role do free or low-cost legal services play in El Salvador for food recipients?
These services can provide free or low-cost legal advice and representation to food recipients in cases of noncompliance.
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