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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?
Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.
Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?
Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as street children?
The Honduran government's policy is to promote equal opportunities and the empowerment of people in vulnerable situations, such as street children. Care and protection programs for street children have been established, the child rights protection system has been strengthened, care and rehabilitation spaces have been created, prevention and social reintegration strategies have been promoted, and efforts have been made to guarantee their access to basic services and development opportunities, and work has been done to raise awareness and prevent violence and child abuse.
What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?
Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.
What are the possible sanctions imposed by the Panamanian government on landlords who fail to comply with rental regulations?
Possible sanctions may include fines, temporary or permanent suspension of rental licenses, and other administrative measures for landlords who fail to comply with rental regulations in Panama.
What are the rights of people displaced due to climate change in Ecuador?
People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.
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