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How is international cooperation in the fight against money laundering carried out in the Dominican Republic?
The Dominican Republic has established international cooperation agreements to combat money laundering. Through treaties and agreements, information is exchanged with other countries and collaboration is carried out in joint investigations. In addition, the country is a member of the Latin American Financial Action Group (GAFILAT) and actively participates in regional and international anti-money laundering initiatives.
What is the procedure to request the return of seized assets in Argentina?
The procedure to request the return of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments showing that the seized assets are no longer necessary to ensure payment of the debt or that there are circumstances that justify their return.
What is the validity period of the Passport for minors in Honduras who travel without the company of an adult?
The Passport for minors in Honduras who travel unaccompanied by an adult is valid for 5 years or until the holder turns 18, whichever comes first.
What is considered a lack of transparency in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of transparency refers to opacity in decision-making, management of public resources and accountability on the part of public officials. This implies the lack of disclosure of relevant information, secrecy in the assignment of contracts or benefits, lack of access to public information and the lack of effective mechanisms for citizen control and supervision. The lack of transparency hinders citizen trust, allows corruption and weakens the democratic functioning of the political system.
What is the situation of education in Venezuela?
Although education in Venezuela is free and compulsory, the education system has faced problems such as lack of resources, low quality of teaching, and school dropouts.
What are the legal procedures for background checks in the educational field in Costa Rica?
Background checks in the educational field in Costa Rica follow legal procedures established by the Worker Protection Law. Educational employers can carry out verifications, but must do so within the limits of employment law and ensure that the information collected is directly related to the candidate's suitability for the position. Respect for worker privacy is a fundamental consideration.
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