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What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?
The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.
What is the investigation process for crimes related to drug trafficking in the Dominican Republic?
The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out
What is the process to request a construction permit for civil works in Ecuador?
The process to request a construction permit for civil works in Ecuador involves going to the Municipality corresponding to the place where the work will be carried out. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the civil works construction permit will be issued.
What legal protections exist for landlords in Panama in the event of non-compliance by the tenant?
In the event of non-compliance by the tenant, landlords in Panama have legal rights to take measures such as termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.
What is the difference between marriage and de facto union in Guatemala?
In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.
What is the impact of an embargo on cooperation in the academic and research field in El Salvador?
An embargo may affect cooperation in the academic and research field in El Salvador. Restrictions on academic exchanges, the mobility of researchers and the importation of scientific resources can hinder international collaboration and the country's scientific advancement. This can affect the quality of higher education, the generation of knowledge and the ability to address scientific challenges.
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