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What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?
In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.
How is the sale of defective goods approached in Panama and what are the buyer's rights if they receive a defective product?
The sale of defective goods is regulated in Panama, and buyers have specific rights if they receive a defective product. The legislation contemplates the possibility of return, repair or replacement of the property. Understanding how the sale of defective goods is approached is essential to protect the buyer's rights and ensure that appropriate action is taken if you receive a defective product.
Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?
No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the impact of agility and adaptability in the selection process in Peru?
Agility and adaptability are valued in the selection process in Peru, as candidates who can adapt to changes and challenges can be valuable assets in today's work environment.
Can a child debtor request a pension review if he or she has more children in Panama?
Yes, if a maintenance debtor has more children, he or she can request a review of the pension. The judge will evaluate the new situation and may adjust the pension accordingly.
What are the laws and measures in Venezuela to combat embezzlement?
Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.
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