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Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?
Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.
How has the social perception of the embargo in Costa Rica changed over time?
The social perception of the embargo in Costa Rica has undergone changes over time, influenced by factors such as the evolution of laws, financial culture, and individual experiences. At some times, garnishment may have been seen as a necessary last resort to enforce financial obligations, while at other times it may have generated resistance or stigmatization. Analyzing how social perception has evolved provides a more complete understanding of how the embargo is integrated into the social fabric of Costa Rica.
What is the contractor selection process in wastewater treatment projects to guarantee environmental sustainability in Ecuador?
The contractor selection process in wastewater treatment projects to ensure environmental sustainability in Ecuador involves the evaluation of sustainable technologies, the review of the history of similar projects and the active supervision of compliance with environmental regulations. Contractors must commit to practices that contribute to the preservation of the environment in wastewater treatment.
What programs exist to allow Panamanian citizens to study at universities in the United States?
Panamanian citizens can opt for student exchange programs, academic scholarships and student visas, such as the F-1 Visa.
What are the procedures to obtain a construction license in the DR?
To obtain a construction license in the Dominican Republic, you must submit an application to the local City Hall or the General Directorate of Buildings and Zoning, providing plans, technical specifications and other documents related to the project. Authorization may require reviews and fee payments.
What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
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