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What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What are the financing options for development projects in the fishing sector in the Dominican Republic?
Fishing sector development projects in the Dominican Republic can access financing through government programs, fishing and aquaculture investment funds, fishing cooperatives, and alliances with international institutions. These financings are intended for projects that promote the modernization of the fishing fleet, the strengthening of aquaculture, the conservation of marine resources and the sustainable development of coastal communities.
What are the rights of people in poverty in El Salvador?
People in poverty in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent living conditions, the right to adequate food, the right to housing, the right to education, the right to health, the right to decent work, the right to social protection, and the right to participate in making decisions that affect their situation.
What role does the National Registry of Delinquent Food Debtors play in Guatemala?
The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.
What is the role of the public defender in a seizure process in Peru?
The public defender in Peru can represent low-income people who are facing a seizure process and who cannot afford a private attorney. The public defender can provide legal advice, representation in court, and advocate for the debtor's rights in the garnishment process. Their role is to ensure that the debtor's rights are respected in the legal process.
What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
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