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What agencies are involved in the fight against money laundering in the Dominican Republic?
Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.
What legal provisions exist in Panama to address weapons trafficking crimes?
In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.
Are there academic collaboration programs between Ecuadorian and Spanish educational institutions?
Yes, there are academic collaboration programs between educational institutions in Ecuador and Spain. These programs may include student exchanges, faculty exchanges, and joint research projects.
Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?
There could be an entity that monitors and ensures compliance with contractual terms.
Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.
What is the system for protecting the rights of homeless people in Mexico?
Mexico has established a system to protect the rights of homeless people that seeks to guarantee their dignity, access to basic services, adequate housing and opportunities for social reintegration. Comprehensive care programs, prevention of homelessness and raising society's awareness of this problem are promoted.
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