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How can money laundering affect business competition in Brazil?
Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological grandparents?
In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological grandparents to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making a decision about adoption and, if appropriate, establish agreements or supervised visitation to maintain the link with the biological grandparents.
What is the role of fiscal control agencies in supervising PEP in Peru?
Fiscal control bodies in Peru have the responsibility of auditing the use of public resources and supervising that PEPs comply with fiscal regulations, which contributes to transparency and accountability.
What is the role of microfinance in the economic development of the Dominican Republic?
Microfinance plays a crucial role in the economic development of the Dominican Republic, especially in rural communities and low-income areas. Microfinance institutions provide access to financial services, such as small loans and savings, to entrepreneurs and small business owners who do not have access to traditional banking services.
How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
What is the Hague apostille and when is it needed in Ecuador?
The Hague apostille is a certificate that validates the authenticity of a public document issued in one country for use in another country that is a member of the Hague Convention. In Ecuador, the apostille may be required for documents that must be presented abroad, such as birth certificates or criminal records.
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