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What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
What is the process to request registration in the National Registry of Suppliers in Honduras?
The process to request registration in the National Registry of Suppliers in Honduras involves submitting an application to the Ministry of Finance. You must provide the required documentation, such as the Commercial Registry, the Tax Identification Number (NIT) and other documents that support the commercial activity of your company.
What is the situation of the protection of the rights of workers in the art and culture sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the arts and culture sector, recognizing their importance for artistic expression and the cultural enrichment of the country. Specific labor regulations, programs to support artistic and cultural production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the arts and culture sector. Despite the progress, challenges persist in terms of job insecurity, access to financing and recognition of cultural work in Argentina.
What is the property regime in a marriage in Chile and how is it chosen?
The property regime in a marriage regulates how the assets will be managed during the marriage and in the event of divorce. It can be a marital partnership, separation of assets or participation in marital assets.
What are Costa Rica's policies regarding the protection of marine ecosystems and marine biodiversity?
Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.
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