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What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
What is the penalty for the crime of document falsification in Chile?
Falsifying documents in Chile can result in legal sanctions, including fines and prison sentences.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
What are the financing options for social housing development projects in Argentina?
For social housing development projects in Argentina, financing options can be considered through government programs aimed at the construction of social housing, housing cooperatives, lines of credit with preferential conditions and alliances with organizations and investment funds that support social housing.
How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?
Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.
What is the difference between the RUT and the identity card?
The RUT is a tax identification number, while the identity card is a document that also contains the RUT but includes additional personal information, such as name, date of birth and photograph.
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