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What impact does PEP monitoring have on foreign investment in Peru?
Effective monitoring of PEPs in Peru can increase the confidence of foreign investors by reducing the risks of corruption and money laundering. This can attract more investment and promote economic development.
What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, access to specific support services and resources for LGBTQ+ migrants, and the right to safe migration that respects sexual diversity.
What is the impact of tax debts on coaching and personal development services companies in Argentina?
Coaching and personal development services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the personal development sector.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
What is the situation of LGBT+ rights in Honduras?
The LGBT+ community in Honduras faces discrimination, violence and lack of legal protection. Activists fight for equal rights and protection from hate-motivated violence.
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