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What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
How is expert evidence regulated in the Colombian judicial system?
Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.
What is the legal framework in Costa Rica for the crime of falsification of public documents?
The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.
What are the requirements to request marriage annulment in Mexican civil law?
The requirements include the existence of legal impediments to marriage, such as relationship, previous undissolved marriage, among others.
What is the role of the National Human Rights Commission in the protection and promotion of human rights in Mexico?
The National Human Rights Commission has the role of promoting, protecting and defending human rights in Mexico, through the investigation of violations, the promotion of public policies on the matter, the attention of complaints and denunciations, the dissemination of information and education. in human rights, and collaboration with authorities and organizations in the protection of rights.
How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
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