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What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
How is compensation determined in civil liability cases in the Ecuadorian judicial system?
Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.
What is the role of impact investment entities in Colombia?
Impact investment entities in Colombia play an important role in channeling capital towards projects and companies that generate a positive social and environmental impact. These entities seek to obtain financial returns while contributing to sustainable development and addressing social and environmental challenges. Its role is to identify investment opportunities that generate economic, social and environmental benefits, promoting social inclusion, environmental protection, gender equality and improving the quality of life of communities.
Are there government programs in Argentina for the rehabilitation of individuals with disciplinary records?
Yes, in Argentina, there are government programs aimed at the rehabilitation of individuals with disciplinary records. These programs can offer financial support, job training, and counseling to facilitate these individuals' reintegration into society.
What is the penalty for the crime of child pornography in Ecuador?
Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.
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