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What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
How does the Panamanian government communicate the sanctions imposed on entities that fail to comply with background check regulations?
Sanctions are communicated through official notifications, publications in government records, and, in some cases, through the media to inform the public about actions taken.
What is the process to request a death pension in Argentina?
To request the death pension in Argentina, you must submit an application to the ANSES and provide the required documents, such as the death certificate, the marriage certificate (in the case of a spouse) or the birth certificate (in the case of children). It is also required to meet certain contribution time requirements and other criteria established by law.
Does labor legislation in El Salvador address equal pay during personnel selection processes?
Labor laws in El Salvador promote gender pay equality, but do not establish specific provisions on salary negotiation during selection processes.
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