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What is the role of the Ministry of Public Works and Communications in the Dominican Republic?
The Ministry of Public Works and Communications is the body in charge of planning, developing and maintaining public infrastructure in the Dominican Republic. Its main function is to build and maintain roads, bridges, ports, airports and other public works, as well as develop and regulate land, sea and air transportation systems. The ministry is responsible for the planning and execution of infrastructure projects, the supervision and maintenance of public works, the regulation of transportation and the management of communications in the country.
What is the "risk-based approach" in risk list verification in Guatemala?
The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.
What is the auction process for seized assets in Panama?
The auction of seized assets in Panama is the process of auctioning these assets in order to obtain funds to pay the debt. The auction takes place under the supervision of the court and is publicly announced. The funds obtained are used to cover the debt and the expenses of the seizure process.
What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?
Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.
What is leasing in Brazil?
Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.
What are the requirements for annulling a marriage in Brazil?
The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.
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