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What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.
Can I apply for a passport if I am a foreign resident in Panama?
Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.
What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?
They must implement strict controls to ensure that securities transportation transactions are secure and transparent.
How is the discussion and approval of laws related to regulatory compliance promoted by the legislative branch in El Salvador?
Legislative sessions are organized, specialized commissions are established, and debate is encouraged among deputies to create laws that strengthen regulatory compliance.
What are the ethical dilemmas in the application of proportional penalties to those responsible for money laundering in Costa Rica?
The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.
Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?
Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.
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