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Can a property that is being used as a church or religious temple in Chile be seized?
In Chile, properties used as churches or religious temples are generally exempt from embargo, as they are considered sacred places and necessary for the practice of faith. These properties are protected by religious freedom and their religious uses and functions must be respected.
How is the investigation and prosecution of money laundering cases carried out in Costa Rica?
The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.
What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?
In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.
What are the risks related to solid waste management and waste disposal in the Dominican Republic, including landfill management and the promotion of recycling?
Solid waste management is an important aspect of environmental protection. Identifying risks and measures for adequate solid waste management is essential to prevent pollution and promote sustainability.
What is the procedure to request authorization to open a language academy in Colombia?
The procedure to request authorization to open a language academy in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for educational authorization. You must provide information about the academy, curriculum, infrastructure, professional suitability certificates, among others. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the language academy.
What is the role of justice in the investigation and prosecution of corruption cases involving politically exposed people in Argentina?
Justice has a fundamental role in the investigation and prosecution of corruption cases involving politically exposed people in Argentina. It is the responsibility of the courts of justice to carry out investigations, evaluate the evidence presented, issue sentences and guarantee the application of the corresponding sanctions. Justice plays a key role in the fight against corruption and in defending the rule of law.
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