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What is the penalty for money laundering in the Dominican Republic?
Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.
How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?
Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
What is the importance of non-compliance risk management in companies operating in highly regulated sectors, such as electricity and hydrocarbons, in Mexico?
Non-compliance risk management is crucial in companies operating in highly regulated sectors in Mexico, such as electricity and hydrocarbons. These companies must comply with technical, environmental and safety regulations, guarantee the integrity of facilities and processes, undergo audits and comply with the requirements of the Energy Regulatory Commission (CRE) or the Safety, Energy and Environment Agency (ASEA). ), as appropriate.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
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