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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What legislation exists to combat the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.
What is the validity of a residence visa in Spain for Paraguayans and how is it renewed?
The validity of a residence visa in Spain for Paraguayans may vary depending on the type of visa granted. To renew a residence visa, Paraguayans must submit the renewal application before the current visa expires. Requirements may include demonstration of continuity in the activity that justified the granting of the original visa.
What are the financing options for fishing and aquaculture development projects in El Salvador?
Financing options for fisheries and aquaculture development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the fisheries and aquaculture sector, government programs and funds aimed at the development of sustainable fisheries and aquaculture, and the possibility of accessing international funds and donations focused on marine conservation and the development of coastal communities.
How is child support regulated in cases of children with long-term medical needs in Argentina?
Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.
What is the importance of background checks in hiring personnel for leadership positions in Peru?
Background checks become even more important when hiring personnel for leadership positions in Peru. For these roles, we seek to evaluate not only the technical suitability, but also the leadership skills and integrity of the candidate. Reviewing past work experiences, notable achievements, and specific references is essential to making informed decisions.
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