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What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
What is the relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia?
The relationship between embargoes and the promotion of research and development of technologies for the generation of renewable energy in Bolivia is crucial to moving towards a more sustainable energy system. Courts must apply injunctive measures that do not stop projects crucial to the transition to renewable energy sources during the embargo process. Collaboration with renewable energy entities, the review of incentive policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation.
Can a debtor request a review of the appraisals carried out in a seizure process in Chile?
Yes, the debtor can request a review of the appraisals performed by an expert and present evidence to support his or her own valuation of the assets.
What is the security situation on Venezuela's borders?
Venezuela faces challenges in the security of its borders due to smuggling, drug trafficking and irregular migration, as well as the lack of control and surveillance in bordering areas, which has generated tensions with neighboring countries and risks to national security, which requires a comprehensive border security policy and international cooperation to address transnational threats and promote regional stability.
What is the process to request custody of an abandoned minor in Peru?
The process to request custody of an abandoned minor in Peru involves following the regular legal procedures for adoption. The intervention of the competent authorities and the approval of the adopter will be required to receive legal custody of the child.
Can financial institutions share customer information with other entities in El Salvador?
Financial institutions in El Salvador may share customer information with other entities in certain cases permitted by law, such as the prevention of illegal activities. However, they must ensure confidentiality and comply with privacy regulations.
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