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What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?
The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.
How is the process carried out to obtain an authorization for the export of cultural goods in Ecuador?
Authorization for the export of cultural goods is obtained through the National Institute of Cultural Heritage (INPC). You must submit an application, describe the cultural goods to be exported, and comply with the regulations established for the export of this type of goods. This procedure is essential to preserve the country's cultural heritage.
What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?
The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.
What are the contractor selection procedures in Bolivia to guarantee the suitability and legality of the applicants?
Contractor selection procedures in Bolivia include [describe the procedures, for example: public tenders, technical and financial capacity evaluations, legal and commercial background checks, etc.].
What is the food security situation like in Guatemala?
Food security in Guatemala faces challenges due to poverty, inequality, drought and other factors that affect agricultural production and access to nutritious food.
What are the rights of people in situations of environmental displacement in Costa Rica?
People in situations of environmental displacement in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to adequate housing, participation in decisions that affect them and non-discrimination. It seeks to provide protection and solutions to people affected by displacement caused by natural disasters or environmental changes.
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