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What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?
The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?
Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.
What is the role of the General Directorate of Customs in identity validation in the Dominican Republic?
The General Directorate of Customs (DGA) of the Dominican Republic plays an essential role in identity validation related to trade and customs. The DGA regulates the import and export of goods and merchandise, which includes verification of the identity of commercial operators and the authenticity of customs documents. The entity contributes to guaranteeing compliance with customs regulations and safe international trade in the country
What is the psychological impact on politically exposed people in Venezuela?
Venezuela The psychological impact on politically exposed people in Venezuela can be significant. Constant stress, fear of retaliation, uncertainty and emotional pressure can lead to anxiety disorders, depression and even psychological trauma. It is essential to have adequate psychological and emotional support to deal with these circumstances.
What is the process to request judicial authorization to move to another country with a minor child in Brazil?
The process to request judicial authorization to move to another country with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the move must be provided, such as work or family reasons, and it will be assessed whether the move is in the best interests of the child and does not infringe on the other parent's visitation rights.
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