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What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What legislation exists to combat the crime of aggravated robbery in Guatemala?
In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those who, when committing a robbery, use firearms, exercise physical violence or cause serious injuries to the victim. The legislation seeks to aggravate penalties and more rigorously punish acts of theft that involve a higher level of danger or violence.
What is the penalty for the crime of document falsification in Ecuador?
Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.
Can an embargo in Colombia affect my intellectual property rights?
In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.
How are payment modification requests handled in exceptional situations in Bolivia?
The handling of payment modification requests in exceptional situations is set out in clause [Clause Number], specifying the steps that must be followed and the conditions under which one of the parties can request temporary modifications to the payment terms in Bolivia .
How is experience in infrastructure project management valued in personnel selection in Mexico?
Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.
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