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What are the financing options for development projects in the financial services sector in the Dominican Republic?
Development projects in the financial services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the financial industry, and alliances with international financial institutions. These financings are intended for projects that promote financial innovation, financial inclusion, financial technology (fintech) and the development of new financial products and services.
How are money laundering challenges related to real estate and property investment in Peru addressed?
Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.
Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?
In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.
What is the process of recognizing a child in cases of surrogacy in Chile?
The process of recognizing a child in cases of surrogacy in Chile is complex and depends on Chilean legislation that prohibits commercial surrogacy. Legal advice is required.
What measures are taken to prevent conflicts of interest in public contracts involving private companies in Paraguay?
There may be specific measures to prevent conflicts of interest in public contracts involving private companies in Paraguay, avoiding situations that could compromise the impartiality and integrity of the process.
What are the rights of children in cases of unregistered de facto unions in El Salvador?
In cases of unregistered de facto unions in El Salvador, children have rights that must be protected. They have the right to receive adequate care, protection and support, as well as to maintain a meaningful relationship with both parents. Additionally, they have the right to receive necessary education, medical care and emotional support.
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