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How are corruption crimes addressed in the Dominican Republic?
The Dominican Republic has laws and agencies charged with addressing corruption crimes. The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) is the main entity in charge of investigating and prosecuting cases of corruption in the government sphere.
Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
What personal information is shown on the identity card in the Dominican Republic?
The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.
What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?
Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.
What are the specific provisions for data protection in judicial records in Costa Rica?
Data protection in judicial records in Costa Rica is regulated by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes principles and standards to guarantee the privacy and security of the information contained in judicial records. These principles include the limitation of data processing, the specific purpose of its collection, the need for informed consent and the right of access and rectification by the person to whom the data relates. Thus, we seek to balance the need to use this information with the protection of individual rights.
How are contractors notified about sanctions imposed in El Salvador?
Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.
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