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What is the outlook for investments in the information and communications technology (ICT) sector in the Dominican Republic?
The information and communications technology (ICT) sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include software development, web development services, mobile applications, information technology services, business solutions and technical support services. Local and international investors have found opportunities
How is the recovery of assets from money laundering promoted in Honduras?
In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.
What is the importance of active citizen participation in regulatory compliance in El Salvador?
Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.
What does the Paraguayan State take to encourage reporting of possible disciplinary records by citizens and employees?
The Paraguayan State can encourage the reporting of possible disciplinary records through the creation of safe channels, protection for whistleblowers and awareness campaigns.
How can concerns about access to opportunities to participate in project management skills development programs for Dominican employees in the United States be addressed?
Project management courses or certifications can be offered that help Dominican employees acquire key skills and competencies in project planning, execution, and monitoring.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
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