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What measures has the Dominican Republic taken to strengthen its AML framework in recent years?
In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.
What is the employment contract in fishing in Mexican commercial law?
The employment contract in fishing in Mexican commercial law is one in which a person provides services in fishing activities, whether on the high seas or in inland waters, under the subordination and dependence of an employer, in exchange for remuneration. .
What happens if a person has judicial records from other countries besides Chile?
If a person has judicial records from countries other than Chile, these records may be relevant to their legal situation in Chile. Immigration and legal authorities may consider this background when making decisions about visas, residency, and other legal matters. It is essential to disclose this information correctly.
What options do Paraguayans have to obtain an investor visa in the United States and participate in business activities?
Paraguayans who wish to invest and participate in business activities in the United States can explore options such as the E-2 investor visa, meeting the financial and management requirements established for this visa category.
How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?
Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.
What are the financing options for development projects in the entrepreneurial project management consulting services sector in the Dominican Republic?
Development projects in the entrepreneurship project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government entrepreneurship support programs, and alliances with organizations specialized in entrepreneurship consulting. These financings are intended for projects that promote the creation and development of new companies, business innovation, access to seed capital and investment funds, and entrepreneurial training. There are also business incubation and acceleration programs that offer financing and mentoring to entrepreneurs.
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