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What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?
The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
How is human trafficking punished in Ecuador?
Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years. Protection and assistance is provided to victims, in addition to investigating and prosecuting those responsible for this crime.
Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?
Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.
What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?
The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.
What is the process of recognizing a child in cases of parentage through in vitro fertilization in Chile?
The process of recognizing a child in cases of filiation through in vitro fertilization in Chile may require legal advice and is carried out through a judicial process to establish filiation.
What is the impact of regulatory compliance on the competitiveness of companies in the Dominican Republic?
Regulatory compliance can have a positive impact on the competitiveness of companies in the Dominican Republic by increasing investor confidence, customer loyalty and reputation, which can lead to greater success in the market
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