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What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.
What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
What are the rights of grandparents in cases of parental divorce in Brazil?
In cases of parental divorce in Brazil, grandparents have the right to maintain a relationship with their grandchildren. If this right is difficult, grandparents can request visitation rights or joint custody of grandchildren, as long as it is considered in the best interest of the child.
What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What is money laundering and how is it defined in El Salvador?
Money laundering in El Salvador is defined as the process by which the illicit origin of funds obtained through criminal activities is hidden or disguised. It is a crime that involves converting dirty money into the appearance of legal money, thus making it difficult to trace its origin.
Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position in the field of public security?
As an employer in the public security field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position in this area. This is especially relevant for roles that involve protecting and maintaining public order. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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