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How is the crime of threats penalized in the Dominican Republic?
Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.
How can religious institutions in Paraguay contribute to supporting beneficiaries of food obligations?
Religious institutions can contribute to support through assistance programs, spiritual guidance and promotion of ethical values that encourage compliance with food obligations as part of social and moral responsibility.
How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?
Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.
Are there incentives for private companies to participate in public contracts in Paraguay?
Legislation may provide incentives to encourage the participation of private companies in public contracts in Paraguay, such as tax benefits or preferences in the awarding of contracts.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?
The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.
Can I request an Argentine DNI if I am an Argentine citizen but do not have a residence in the country?
To request the Argentine DNI, you must have an address in Argentina. If you do not have your own address, you can use the address of a family member or close friend, as long as you have their consent and supporting documentation.
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