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What specific risks and vulnerabilities does the Dominican Republic face in relation to money laundering?
The Dominican Republic faces specific risks and vulnerabilities in relation to money laundering due to its strategic geographical location, its economy based on tourism and foreign investment, as well as the presence of transnational criminal activities. These factors increase the possibility of illicit channels being used for money laundering.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What are the rights of people in situations of forced displacement due to violence in Guatemala?
People in situations of forced displacement due to violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing, education and non-discrimination.
What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?
Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is considered medical negligence in Colombia and what are the associated penalties?
Medical negligence in Colombia refers to the lack of proper care, attention or procedures by healthcare professionals, resulting in harm or injury to patients. The associated penalties may include civil and criminal legal actions, compensation for damages, administrative sanctions, disciplinary measures in the health professional field, and additional actions for violation of the rights to health and physical integrity.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.
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