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What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?
International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.
What is the outlook for investments in the pharmaceutical industry sector in the Dominican Republic?
The pharmaceutical industry sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the construction and modernization of drug production plants, research and development of new pharmaceutical products, and the promotion of local manufacturing of generic drugs. Local and international investors have found opportunities in the pharmaceutical sector due to the growing
What is the principle of harm in Brazilian criminal law?
The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.
What is the validity of the DNI in Argentina?
The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.
How are background checks handled for employees who have undertaken self-employed projects in Colombia?
For employees with independent projects, background checks involve evaluating the authenticity and impact of these initiatives. The aim is to understand how these experiences contribute to the skills and competencies relevant to the new role in the Colombian business environment.
How has the health crisis been managed during the embargoes in Bolivia, and what are the measures to strengthen the health system and guarantee access to medical services?
Managing the health crisis is crucial during embargoes. Measures to strengthen the health system could include investments in health infrastructure, prevention programs and collaboration with international health organizations. Analyzing these measures offers information about Bolivia's ability to protect public health in adverse economic situations.
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