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What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What are the rights of women working in the services and tourism sector in Ecuador?
In Ecuador, women who work in the services and tourism sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access to leadership positions in the sector are promoted, as well as the prevention of labor exploitation and sexual harassment in the workplace.
What are the specific challenges that the Dominican Republic faces in the fight against money laundering?
Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.
What are the requirements to obtain a work visa in Brazil?
Brazil Requirements for obtaining a work visa in Brazil vary depending on the type of visa, but generally include a valid offer of employment, an employment contract, valid identification documents, proof of a criminal record, and a medical examination. It is advisable to consult the Brazilian consulate or embassy in your country for specific information.
How has the identity card influenced the promotion of fiscal and tax responsibility in Costa Rica?
The identity card has influenced the promotion of fiscal and tax responsibility in Costa Rica by being required to carry out procedures related to tax obligations. It facilitates the identification of taxpayers, the management of declarations and the fulfillment of tax responsibilities, strengthening the tax system and contributing to the economic sustainability of the country.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?
In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.
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