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Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.
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The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a
What is the responsibility of the State in protecting the environment in public contracts in Paraguay?
The State in Paraguay has the responsibility of protecting the environment, establishing environmental regulations and requirements that suppliers must comply with in public contracts to guarantee sustainable practices.
How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Guatemala?
Cooperation between the private sector and government authorities in Guatemala is essential for the prevention of money laundering. The exchange of information, participation in joint training and collaboration in research are encouraged. This synergy strengthens efforts to prevent money laundering and protect the integrity of the country's financial and economic system.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
What role does inter-institutional cooperation play in the verification of risk lists in Peru?
Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.
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