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What are the financing options for development projects in the construction sector in the Dominican Republic?
Construction sector development projects in the Dominican Republic can access financing through commercial banks, mortgage financing institutions, government housing programs, private investors and construction investment funds. These financings are intended for housing construction projects, commercial buildings, infrastructure and urban development.
What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
How are corruption cases addressed in the Paraguayan judicial system?
Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
What are the specific functions and responsibilities of the Judicial Police in the context of judicial records in Costa Rica?
The Judicial Police of Costa Rica plays a fundamental role in the management of judicial records. Their responsibilities include investigating cases, collecting relevant information and updating police records. It collaborates closely with the Judiciary to guarantee the accuracy and updating of legal information. Additionally, the Judicial Police contributes to the execution of court orders related to obtaining background information, ensuring the integrity of the judicial process and the availability of accurate information in Costa Rica.
What is Paraguay's approach to AML regulation for microfinance institutions?
Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
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