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What are the penalties for the crime of money laundering in the Dominican Republic?
In the Dominican Republic, penalties for the crime of money laundering can include imprisonment, fines, and confiscation of illicitly obtained assets. The severity of the penalties varies depending on the magnitude of the crime and the participation of those involved.
Can the landlord change the conditions of the lease contract during its validity in Mexico?
The landlord cannot change the terms of the lease during its term without the consent of the tenant, unless the contract contains specific provisions that allow certain changes by the landlord, such as rent increases based on objective criteria.
What is the penalty for the crime of negligent homicide in Chile?
Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?
Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.
Can I change my passport photo before it expires in the Dominican Republic?
It is not possible to change the photo in the passport before it expires. You will have to wait for the renewal date to update your photo.
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