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What are the financing options for technological development projects in the Dominican Republic?
Technology development projects in the Dominican Republic can access financing through technology investment funds, government innovation support programs, angel investors, and venture capital funds. These financings are intended for projects that promote technological research and development, the creation of startups, the digitalization of processes and the adoption of new technologies.
Can retirement pension or social security be garnished in Panama?
In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.
What is the extenuating circumstance of confession in Mexican criminal law?
The mitigating circumstance of confession in Mexican criminal law is a circumstance that can reduce the sentence imposed on the accused when he voluntarily acknowledges his guilt and collaborates with the investigation of the crime.
What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What is the extradition procedure for Mexicans from other countries to Mexico?
The extradition of Mexicans from other countries to Mexico follows a process that involves a formal request to the country of residence of the accused, review by judicial authorities and extradition decision based on international treaties and regulations.
What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?
International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.
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