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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.
What are the financing options for sustainable transportation infrastructure development projects in Peru?
For sustainable transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in sustainable transportation projects. In addition, the Peruvian Government promotes investment in sustainable transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of public transportation projects, bicycle lanes and other sustainable means of transportation.
How does an embargo affect cooperation in promoting equality in access to housing in El Salvador?
An embargo may affect cooperation in promoting equality in access to housing in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to adequate and affordable housing for all. Additionally, lack of access to financing and support can hinder efforts to improve housing conditions, reduce the housing deficit, and combat homelessness.
What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?
Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.
What is the difference between a "Criminal Record Certificate" and a "No Criminal Record Certificate" in Panama?
"Criminal Record Certificate" confirms the existence of a criminal record, while a "No Criminal Record Certificate" attests to the applicant's absence of a criminal record.
How are extortion crimes punished in El Salvador?
The Salvadoran Penal Code contemplates penalties for extortion crimes, considering them serious and establishing sanctions proportional to the seriousness of the crime.
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