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What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What are the legal consequences of evading an embargo in Argentina?
Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.
What are the laws and sanctions related to the crime of resisting authority in Chile?
In Chile, resistance to authority is considered a crime and is punishable by the Penal Code. This crime involves violently or threateningly opposing the performance of the duties of a public official. Sanctions for resisting authority can include prison sentences and fines.
How do embargoes affect the local economy in Bolivia and what are the strategies to mitigate negative impacts?
Embargoes can have significant impacts on Bolivia's local economy. Reduced economic activity, job losses and decreased investment are possible consequences. Strategies to mitigate these impacts include small business support programs, measures to preserve employment, and the promotion of economic diversification. Courts and local authorities must consider these implications when applying seizures and seek to balance the need for debt enforcement with the preservation of the local economic fabric.
What is shared parental authority in Ecuador?
Shared parental authority in Ecuador refers to the attribution of the rights and duties of parents over their children under equal conditions. Both parents have the responsibility of making important decisions related to the upbringing, education and health of their children, and must collaborate for the benefit of their children.
Can I request a DUI if I am a Salvadoran citizen but live in El Salvador irregularly?
Yes, as a Salvadoran citizen, you have the right to request a DUI, even if your residency status in El Salvador is irregular. The DUI is independent of your immigration status.
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