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What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
What is the investigation process for crimes of sexual violence in the Dominican Republic?
The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care
What are the steps to apply for a Permanent Resident Card, also known as a "Green Card," for Panamanian citizens who wish to live permanently in the United States?
The steps include filing a petition, approving the petition, and applying for a permanent resident card.
What are the characteristics of the employment contract in the aviation sector in Mexico
The characteristics of the employment contract in the aviation sector in Mexico include training and certifications as a pilot, cabin crew, air traffic controller or aeronautical maintenance technician, knowledge of air regulations and aeronautical safety regulations, the ability to working as a team in dynamic environments and commitment to safety and efficiency in air operations.
What is the process to request the permanent elimination of judicial records in Guatemala?
The process to request the permanent elimination of judicial records in Guatemala involves submitting a request to the corresponding authority. Guatemalan laws may have specific provisions regarding when and how judicial records can be expunged. Certain crimes may require specific periods of time before expungement can be requested. The request generally must include strong arguments and documentation supporting the individual's rehabilitation. The review of the application and decision-making will be the responsibility of the competent judicial authorities.
What are the ethical dilemmas in the application of proportional penalties to those responsible for money laundering in Costa Rica?
The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.
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