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What is the importance of due diligence in the tourism sector of the Dominican Republic?
Due diligence in the tourism sector in the Dominican Republic is essential to evaluate the viability of tourism projects, such as hotels or resorts. This involves the review of construction permits, location evaluation, analysis of tourism demand and compliance with environmental regulations to guarantee the success of the project.
What is the impact of the embargo on access to international aid programs and development financing in the Dominican Republic?
An embargo may have an impact on access to international aid programs and development financing in the Dominican Republic. There may be limitations in obtaining funds and financial assistance for development projects, which could affect the implementation of programs in areas such as education, health, infrastructure and other key sectors. This could hinder progress towards sustainable development goals and the improvement of the population's living conditions.
What is Bolivia's approach to identifying and freezing assets related to money laundering?
Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.
What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?
"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.
What is the situation of the rights of migrants in transit through Honduras?
Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.
What is the action for annulment of legal acts in Mexican civil law?
The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.
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