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What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
What is the procedure to request a radio or television broadcasting permit in Venezuela?
The procedure to request a radio or television broadcast permit in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.
What are the effects of money laundering on the Venezuelan economy?
Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.
What is the outlook for investments in the commercial real estate sector in Panama?
The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.
What resources are available to report money laundering activities in Peru?
In Peru, money laundering activities can be reported through different channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information.
What are the legal measures against the crime of sabotage in Costa Rica?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.
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