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What are the financing options for development projects in the educational technology project management consulting services sector in the Dominican Republic?
Development projects in the educational technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support education and technology, and alliances with companies specialized in educational technology consulting. These financings are intended for projects that promote services for the development and implementation of technological platforms and tools in the educational field, training in the use of technology in teaching, design of digital educational content, and evaluation of the impact of technology in education.
What legislation exists to combat the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.
Can I obtain my judicial records online in Guatemala?
Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.
What is the main regulation that governs KYC in Mexico?
In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.
What is the role of the Public Defender's Office in cases of people in vulnerable situations in the Ecuadorian judicial system?
The Public Defender's Office plays a crucial role in the legal representation of people in vulnerable situations who cannot afford a lawyer. Its mission is to ensure access to justice for all, especially those who face economic and social barriers.
What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?
Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.
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