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What are the financing options for community development projects in the Dominican Republic?
Community development projects in the Dominican Republic can access financing through government programs, social investment funds, donations from international organizations and alliances with NGOs and philanthropic entities. These financings are intended for projects that promote the improvement of local infrastructure, community strengthening, access to basic services and social inclusion.
Are there tax amnesty programs for debtors in Argentina?
In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.
What is the legal framework in Costa Rica for the crime of incitement to hate?
Incitement to hate is punishable by law in Costa Rica. Those who promote, spread or incite hatred towards individuals or groups based on race, religion, nationality, sexual orientation or other factors may face legal action and sanctions, including fines and imprisonment.
What is the role of non-financial entities in preventing money laundering in Guatemala?
Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.
What are the legal steps to seize real estate in Guatemala in cases of unpaid business debts?
The legal steps to seize real estate in Guatemala for unpaid commercial debts begin with the creditor's request before the competent court, in accordance with the Civil and Commercial Procedure Code. This process involves notifying the debtor and obtaining a court order of attachment. It is crucial to rigorously follow the procedures established by law to ensure the legality and validity of the seizure.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their labor rights and access to decent employment?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protection of their labor rights and access to decent employment, including the promotion of non-discrimination policies in employment, employer training in approaches to labor inclusion and strengthening of labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.
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