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What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What are the safety risks in the construction and operation of hydroelectric power plants in the Dominican Republic, including the protection of rivers and aquatic ecosystems?
The construction and operation of hydroelectric power plants are essential for the generation of renewable energy. Identifying risks and protection measures for rivers and aquatic ecosystems is essential to guarantee environmental sustainability.
What is being done to promote gender equality in the field of economy and entrepreneurship in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of economy and entrepreneurship. This includes access to employment and entrepreneurship opportunities on equal terms, promoting equal pay and closing the gender gap in the workplace, supporting women entrepreneurs through training and financing programs, and the promotion of policies and measures that encourage the equal participation of women in the economy.
What is the process to verify background information in domestic violence situations in Ecuador?
In domestic violence cases in Ecuador, background checks may be more detailed, including review of restraining orders and related records. This background is crucial when evaluating family situations and the safety of the parties involved.
How does the Guatemalan State encourage continuous training and training in due diligence for professionals in the legal and business sector?
The State may offer training programs, tax incentives or recognitions to companies that promote continuous training in due diligence for professionals in the legal and business sector in Guatemala.
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