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Is there any way to protect assets from seizure in Peru?
Yes, there are measures that can help protect assets from seizure in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
How has citizen participation influenced the supervision of disciplinary records in Costa Rica and what are the mechanisms to guarantee transparency and legitimacy in these processes?
Citizen participation has influenced the supervision of disciplinary records in Costa Rica by being a key element in the demand for transparency and accountability. Mechanisms have been established to guarantee transparency, such as the publication of investigation reports and the opening of channels to receive complaints. Citizen participation strengthens the legitimacy of disciplinary processes, promoting confidence in the integrity of public administration.
What resources and reporting channels are available to civil society and citizens who suspect PEP's illicit activities in Chile?
Civil society and citizens who suspect PEP's illicit activities in Chile can make use of resources such as anonymous tip lines, government websites, and collaboration with non-governmental organizations specialized in the fight against corruption.
What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?
Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.
How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?
Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.
What are the penalties for rape crimes in the Dominican Republic?
Rape crimes in the Dominican Republic carry significant penalties that can include long-term imprisonment. The specific penalty depends on the seriousness of the crime and the circumstances of the case.
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