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How do you measure the success of Costa Rica's efforts in the fight against money laundering?
The success of Costa Rica's efforts in the fight against money laundering can be measured through different indicators. Some of these indicators include the number of investigations initiated, money laundering cases brought to trial, and convictions obtained. In addition, the effectiveness of prevention and detection measures can be evaluated by analyzing the number of suspicious transactions reported and the international cooperation received in the suppression of money laundering.
What is the outlook for investments in the information and communications technology (ICT) sector in the Dominican Republic?
The information and communications technology (ICT) sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include software development, web development services, mobile applications, information technology services, business solutions and technical support services. Local and international investors have found opportunities
What is the procedure to request a license for an emergency situation in Bolivia?
The procedure for requesting emergency leave in Bolivia involves notifying the employer of the emergency and submitting supporting documentation, which may include a written request explaining the emergency situation, the expected duration of the leave, and any additional documents requested. by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What are the consequences of an employee's non-affiliation to social security in Ecuador?
The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.
What is being done to promote gender equality in access to entrepreneurship opportunities in El Salvador?
Actions are being implemented to promote gender equality in access to entrepreneurship opportunities in El Salvador. This includes promoting women-specific business training programs, access to financing and microcredit, and removing gender barriers and stereotypes that limit women's access to business opportunities.
What is the process to request authorization to leave the country with a minor child in Venezuela?
To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
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