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How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?
Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What are the legal measures against the apology of crime in Costa Rica?
The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.
What is meant by "visitation rights" in alimony cases in the Dominican Republic?
The "right of visitation" in child support cases in the Dominican Republic refers to the right of the non-custodial parent (who does not have primary custody of the children) to visit and maintain contact with the children. This right is established based on the best interests of the minors and may be part of the child support ruling.
How is the independence of the media promoted in the supervision of PEP in Peru?
Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.
Are there electronic court records in Guatemala?
Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.
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