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How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?
In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.
How can informal financial markets contribute to money laundering in Brazil?
Informal financial markets can be used to carry out unregistered transactions and hide the origin of illicit funds, making it difficult for authorities to detect and track them.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
What is the impact of migration on higher education in Mexico?
Migration can impact higher education in Mexico by influencing student mobility, cultural diversity, and the internationalization of academic institutions in areas of origin and destination of migrants, which can contribute to academic enrichment, international cooperation, and generation of knowledge in the country.
What are the obligations of employers in the Dominican Republic regarding withholding wages for the payment of alimony?
Employers in the Dominican Republic have the obligation to withhold and remit the corresponding amounts of alimony to the judicial authorities, as established in the ruling. This guarantees that Alimony Debtors comply with their obligations even if they change jobs.
Can the tenant make repairs to the property without the landlord's consent in Costa Rica?
Generally, the tenant cannot make major repairs to the property without the consent of the landlord in Costa Rica. The tenant must notify the landlord of any necessary repairs, and it is the landlord's responsibility to make the repairs. The tenant can only carry out minor repairs without the landlord's consent.
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