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What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What are the rights and obligations of parents in Mexico regarding raising children?
Parents in Mexico have the obligation to provide support, care and education for their children. Parental authority is shared between both parents, and in the event of divorce, custody and alimony agreements are established.
Can you provide details about the last financial transaction made from your bank account in Ecuador?
The last transaction was [Description of the transaction, including date and amount].
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
What is the legislation regarding the crime of terrorism in Ecuador?
Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.
What is the social function of the embargo in Costa Rica?
The social function of the embargo in Costa Rica is complex. Although it is implemented with the objective of protecting national interests and complying with international commitments, it can also have negative social impacts. Measures must be taken to mitigate these effects, such as support programs for affected sectors and social policies that address the needs of affected communities.
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