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How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?
In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What is the legislation regarding the crime of unauthorized dissemination of confidential information in Ecuador?
Ecuador has laws that penalize the unauthorized dissemination of confidential information, with the aim of protecting the privacy and security of sensitive information.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
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