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What are the regulations for remittances in the Dominican Republic?
Remittances are regulated by the Central Bank of the Dominican Republic. People who want to send or receive remittances must use authorized intermediaries, such as banks and money transfer companies. These intermediaries must comply with established regulations to guarantee the transparency, security and legality of transactions.
How are juvenile delinquency cases handled in Mexico?
Juvenile delinquency cases in Mexico are handled in accordance with the Adolescent Criminal Justice System. This system applies to people under 18 years of age who commit crimes. The main focus is the reintegration and recovery of young offenders. The aim is to provide support, education and rehabilitation programs instead of applying severe sanctions. However, in serious cases, adolescents may be subjected to confinement measures in specialized centers. The system seeks to balance justice with protecting the rights of the young people involved.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What is the legal framework in Costa Rica for the crime of violence against public servants?
Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.
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 is the identification document used in Brazil to access maritime transport services?
To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.
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