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What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
Do companies in El Salvador have to comply with specific regulations regarding data protection?
Yes, the Personal Data Protection Law regulates the way in which companies must manage and protect citizens' personal information.
How is a conflict of jurisdiction between judges in Ecuador resolved?
Resolution involves the intervention of higher authorities, such as appellate courts, to determine appropriate jurisdiction.
What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?
To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.
What is the situation of democracy in Venezuela?
Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.
What is the tax treatment of income from agricultural activities in the Dominican Republic?
Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.
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