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What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?
The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.
What is human dignity and how is it protected in Chile?
Human dignity is a fundamental principle in Chile that recognizes the intrinsic value and equality of all people. The protection of human dignity is at the basis of the Constitution and is manifested in the prohibition of cruel, inhuman or degrading treatment, as well as in the guarantee of rights such as personal integrity and respect for privacy.
What is retroactive alimony in Chile?
Retroactive alimony in Chile refers to the obligation to pay a sum of money for alimony corresponding to a period prior to the date on which the alimony claim was filed. This seeks to compensate for expenses that were not covered during that period.
What is the infrastructure like in El Salvador?
Infrastructure in El Salvador is developing, with ongoing projects to improve roads, ports and airports.
How does background checks affect the hiring of personnel in the financial sector in Colombia?
In the financial sector, verifications are critical due to the sensitivity of the information handled. The candidate's credit history and integrity are especially evaluated.
Can El Salvador's judicial records be used as evidence in civil cases?
In civil cases in El Salvador, judicial records can be used as evidence if they are directly related to the case in question. However, it is important to note that the admissibility of court records as evidence may depend on the nature of the case and the specific laws and regulations applicable. The court in charge of the case will determine the relevance and probative weight of the judicial records presented as evidence.
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