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What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What is the relationship between money laundering and the financing of criminal activities in Mexico?
Money laundering is closely related to the financing of criminal activities in Mexico. Illicit funds obtained from criminal activities, such as drug trafficking and corruption, are often laundered to conceal their origin and allow criminal organizations to continue operating. Preventing money laundering is essential to combat crime in the country.
What is Costa Rica's policy regarding the protection and promotion of the rights of agricultural workers?
Costa Rica has a policy of protecting and promoting the rights of agricultural workers. Regulations and control mechanisms have been established to ensure fair working conditions, decent wages, access to social security and protection against exploitation and child labor in the agricultural sector. The government works to inspect and supervise working conditions, promotes the training and education of agricultural workers, and seeks to strengthen union organization and collective bargaining.
How is the process carried out to obtain a permit for the construction of telecommunications infrastructure in Ecuador?
Obtaining a permit for the construction of telecommunications infrastructure is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the adequate deployment of telecommunications infrastructure.
What is the general legal framework that regulates regulatory compliance in Panama?
The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.
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