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What is the money laundering prevention regime in the Dominican Republic?
The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.
What is the purpose of the preventive embargo in Chile?
A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.
Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?
Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.
What regulations govern employment background checks in El Salvador?
Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.
What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?
To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.
What is international restitution of minors in Venezuela?
The international restitution of minors in Venezuela refers to the legal process through which a minor who has been unlawfully transferred or retained in another country is sought to return to his or her place of habitual residence.
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