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What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What measures are taken to protect the safety of witnesses in extradition cases in Mexico?
Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.
What is the relationship between tax compliance and regulatory compliance in Mexico?
Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.
Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
What is the role of migration in cultural diversity and enrichment of Costa Rican identity?
Migration to the United States from Costa Rica plays a role in the cultural diversity and enrichment of Costa Rican identity. Interaction with different cultures can contribute to open-mindedness and cultural diversification. The legislation seeks to promote respect for diversity and value the cultural contributions of migrants, fostering a positive understanding of migration as an integral part of the country's cultural wealth.
What are the fundamental principles of indigenous justice in Ecuador?
Indigenous justice in Ecuador is governed by principles such as ancestral worldview, equity, reparation for damage, and community participation. The procedures seek to resolve conflicts in a consensual manner, respecting the traditions and values of indigenous communities.
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