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What impact do AML non-compliance penalties have on the broader economy?
They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.
What is the role of the State Comptroller General in preventing irregularities in public contracts in Ecuador?
The Comptroller General of the State in Ecuador plays a key role in preventing irregularities in public contracts. It carries out audits to identify possible irregularities, evaluates the management of public resources, and issues reports that can lead to sanctions against contractors who have engaged in unethical practices or non-compliance.
What is the employment contract in agriculture in Mexican commercial law?
The employment contract in agriculture in Mexican commercial law is one in which a person provides services in agricultural, livestock, forestry or fishing activities, under a regime of subordination and dependency, in exchange for remuneration in accordance with the work performed.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of environmental protection and biodiversity conservation?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of environmental protection and biodiversity conservation. However, you can research the candidate's professional history in projects related to environmental protection, evaluate their experience in biodiversity conservation, and consult references in the field to determine their suitability for the position.
What is the current situation of public debt in Argentina?
Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.
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