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How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
What are the consequences of breaching a sales contract in Chile?
Failure to comply with a sales contract in Chile may result in legal sanctions, such as the payment of damages. The parties may resort to the Chilean courts to resolve contractual disputes.
What is the role of local governments in Panama?
Local governments in Panama, such as municipalities and community boards, have the responsibility of managing and providing services at the local level. Its work includes urban planning, public services management, road maintenance and the promotion of local development.
How is the registration process carried out in the National Registry of Special Cargo Transportation in Argentina?
The registration process in the National Registry of Special Cargo Transportation in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a special cargo carrier.
What penalties apply to crimes of forgery of works of art in Panama?
Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.
What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
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