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What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?
To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.
What is the deadline to request a paternity challenge in Costa Rica?
The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
What is the impact of financial education on access to financial services in El Salvador?
Financial education has a significant impact on access to financial services in El Salvador by empowering people with the knowledge necessary to understand and effectively use financial products and services. Financial education helps them understand the different types of bank accounts, loans, credit cards, insurance and other financial products, as well as develop financial management skills, such as saving and planning. With greater financial education, people can make informed decisions and take full advantage of the financial services available.
What is being done to promote gender equality in the sports field in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the sports field. The equal participation of women and men in all sports disciplines is encouraged, as well as access to resources, training opportunities and competition. The elimination of gender stereotypes in sports is promoted and the aim is to guarantee equal conditions in sports practice and the professionalization of female athletes.
What is the widow's pension in Venezuela?
The widow's pension in Venezuela is an economic benefit granted to the survivor of the deceased spouse. The purpose of this pension is to provide economic support to the person who is widowed, considering the circumstances and requirements established by current legislation.
Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?
There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.
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