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What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
How are aggravated assault crimes treated in Panama?
Aggravated assault crimes in Panama are treated with penalties that can include lengthy prison terms, especially when committed with aggravating circumstances, such as the use of weapons.
What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority?
The process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and evaluations will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and guaranteeing their well-being.
What are the landlord's obligations in relation to building security in shared properties in Argentina?
The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.
What is the importance of the San Juan Festival in Mexico
The Festival of San Juan is celebrated on June 24 in Mexico and is a festival that combines elements of Catholic tradition with pre-Hispanic rituals and practices. It is an occasion to pay homage to the patron saint, as well as to celebrate the summer solstice with purification rituals, ceremonial baths and bonfires, which symbolize renewal and fertility.
What is the importance of Mexican Independence Day?
Mexican Independence Day is celebrated on September 16 and commemorates the beginning of the fight for Mexico's independence from Spanish rule in 1810, led by Miguel Hidalgo y Costilla. It is one of the most important festivities in the country, marked by civic ceremonies, parades, national holidays and the traditional cry of independence.
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