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Are there limits on the amount of money that can be seized in Argentina?
Yes, in Argentina there are limits on the amount of money that can be seized.
What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?
In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.
What is the impact of PEP supervision on citizen trust in the government in Peru?
Effective oversight of PEPs can increase citizen trust in government in Peru by demonstrating the country's commitment to transparency and accountability, which in turn fosters citizen participation and institutional stability.
How is tax education promoted in Costa Rica to raise taxpayer awareness about their obligations and rights?
Tax education in Costa Rica is promoted through outreach programs, information materials and training offered by the General Directorate of Taxation. The objective is to raise taxpayer awareness about their obligations and rights, promoting greater tax compliance and informed participation in the tax system.
What are the financing options for development projects in the renewable energy investment risk management consulting services sector in El Salvador?
Financing options for development projects in the renewable energy investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in renewable energy, government financing and support programs for renewable energy projects. sustainable energy, venture capital investment and investment funds with a focus on renewable energy projects, and the possibility of accessing international cooperation and alliances with investment organizations and funds specialized in renewable energy.
What is the legal framework in Costa Rica for the crime of money laundering?
Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.
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