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What is the legal protection for the rights of people without access to food in the Dominican Republic?
In the Dominican Republic, the right to food is recognized as a fundamental right. There are public programs and policies that seek to guarantee food security and access to adequate food for all people. In addition, measures are promoted to prevent malnutrition, promote sustainable agricultural production and guarantee access to nutritious and culturally appropriate foods.
What are the penalties for improper use of judicial record information for commercial purposes in El Salvador?
Inappropriate use for commercial purposes may result in considerable fines and legal action for misuse of private information with possible compensation to those affected.
How can insurance agencies comply with AML regulations in El Salvador?
They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.
What are the legal implications of selling goods with export restrictions in Mexico?
The sale of goods with export restrictions in Mexico must comply with export regulations and be authorized by the Ministry of Economy or the SHCP, depending on the merchandise.
What is the role of banks and financial entities in preventing money laundering in Honduras?
Banks and financial institutions play a fundamental role in preventing money laundering in Honduras. They are responsible for implementing due diligence measures, conducting transaction monitoring, reporting suspicious activities, and maintaining adequate records. In addition, they must train their staff in the detection and prevention of money laundering.
What are the responsibilities of the SRI in relation to tax debtors?
Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.
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