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What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?
This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.
What is the situation of women's rights in situations of natural disasters in Mexico?
Women in situations of natural disasters face specific challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to safe shelter, medical care, psychosocial support and the promotion of their participation in decision-making that affects them.
What is the role of the Internal Revenue Service in a seizure in Chile?
The Internal Revenue Service in Chile can play an important role in a seizure, especially in cases involving tax debts. It can collaborate in the identification and evaluation of seizable assets, as well as in withholding payments or collecting debts through its mechanisms.
What actions are being taken to prevent and punish sexual violence in Mexico?
Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.
What is the role of tax history in the evaluation of transactions between related entities in Paraguay?
Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.
What is the penalty for the crime of abuse of authority in Peru?
Abuse of authority in Peru, which involves the misuse of power by public officials, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the abuse.
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