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How are disputes related to online sales contracts handled in the Dominican Republic?
Disputes related to online sales contracts in the Dominican Republic can be handled through
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
How can someone verify their own judicial records in Peru?
Peruvian citizens can verify their judicial records online through the Judiciary portal. They can also do so in person at the offices of the National Police or through a power of attorney authorized by a lawyer.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.
What is the penalty for harassment in El Salvador?
Harassment is punishable by prison sentences in El Salvador. This crime involves the constant and disturbing persecution of a person, which seeks to prevent and punish to protect the integrity and tranquility of people and prevent harassment situations.
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