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What are the response and recovery measures in place in the Dominican Republic in the event of natural disasters or adverse events?
The ability to respond and recover is essential. Knowing existing measures, such as evacuation plans, emergency health services and humanitarian assistance, can be vital in times of crisis
What are the risks of social conflicts and protests in the Dominican Republic, and how are they being managed to guarantee peace and public order?
Social conflicts and protests can affect stability. Assessing risks and social conflict management measures is important to maintain peace and public order in society.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What is the difference between guardianship and conservatorship in Brazil?
The difference between guardianship and conservatorship in Brazil lies in the object and purpose of each institute. Guardianship refers to the protection and legal representation of minors who are under the care of a guardian, while conservatorship applies to adults who, due to an intellectual or mental disability, are unable to manage their own affairs. and they need a conservator to protect their interests.
What rights do third parties interested in assets seized in the Dominican Republic have?
Third parties interested in goods
What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
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