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What is the importance of transparency in the acquisition of real estate and properties in the prevention of money laundering in the Dominican Republic?
Transparency in real estate transactions is crucial to prevent them from being used for money laundering and ensure that the funds are legitimate
What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
What are the necessary procedures to obtain a construction permit in Panama?
To obtain a construction permit, it is necessary to present plans, environmental impact studies and comply with other requirements established by the Ministry of Housing and Territorial Planning (MIVIOT).
What are the consequences of being sanctioned as a contractor in Guatemala?
The consequences of being sanctioned as a contractor in Guatemala can include the loss of current and future contracts, financial fines, exclusion from public bidding processes, temporary or permanent suspension of activities and, in serious cases, legal action. These consequences seek to discourage improper practices and guarantee integrity in contracting.
What legal measures are applied in cases of workplace violence in Honduras?
Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.
What is the process to apply for an educational scholarship in El Salvador?
The process to apply for an educational scholarship in El Salvador may vary depending on the institution. Generally, you must complete an application, provide documents such as your academic record, proof of income, letters of recommendation, and participate in interviews or selection tests established by the scholarship granting entity.
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