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Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his higher education expenses for his beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their higher education expenses for their beneficiary children. The court will consider these circumstances and may adjust child support obligations if it is shown that educational expenses have increased significantly.
What are the financial instruments available for small and medium entrepreneurs in Guatemala?
In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.
What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?
The Public Ministry in the Dominican Republic is responsible for investigating and presenting accusations in criminal cases. Acts as a state prosecutor and is responsible for collecting evidence, conducting investigations, and filing charges in court on behalf of society.
What is the 3 and 10 year waiver process and how does it apply to Salvadorans who have been in the United States without authorization?
The 3 and 10 year waiver process applies to those who have accumulated a certain amount of time of illegal presence in the United States and wish to apply for a visa or Green Card. Salvadorans may be eligible for a waiver if they have U.S. citizen or permanent resident family members who would face extreme hardship if they were deported.
How does Bolivia collaborate with international organizations in the fight against money laundering?
Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).
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