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What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
Can you give details about your latest collaboration with a youth sports team in Ecuador?
My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].
What is Ecuador's strategy to prevent money laundering in the information technology and cybersecurity sector?
Ecuador has developed a specific strategy to prevent money laundering in the information technology and cybersecurity sector. This includes implementing digital security protocols, identifying potential risks in electronic transactions, and collaborating with cybersecurity experts to prevent the misuse of these technologies in illicit activities.
What are the consequences of evading an embargo in Colombia?
Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.
What is the responsibility of educational institutions when managing disciplinary records of students in Peru?
Educational institutions in Peru have the responsibility to manage the disciplinary records of students in a fair and equitable manner. This includes following transparent procedures, respecting students' rights, and providing opportunities for rehabilitation. It is essential to ensure that disciplinary actions are taken with the well-being and comprehensive education of students in mind.
How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?
Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.
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