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What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
What is the procedure for risk and crisis management during the execution of the contract in Bolivia?
The procedure for risk and crisis management is established in clause [Clause Number], detailing how both parties must identify, evaluate and manage potential risks and crises that may arise during the execution of the contract in Bolivia, ensuring a response effective and collaborative.
Can I request the expungement of judicial records in Costa Rica?
Yes, it is possible to request the expungement of judicial records in Costa Rica in certain cases. However, this is subject to individual assessment and statutory requirements. Generally, only the
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
What is the position of the Dominican Republic in relation to embargoes imposed due to workers' rights in the textile and clothing sector?
The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the textile and clothing sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and access to social security for workers in the textile sector. The Dominican Republic can support initiatives that promote sustainability and work ethics in the industry without resorting to embargoes.
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