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How are legislators elected in the Dominican Republic?
Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.
How is corporate responsibility promoted in the prevention of money laundering in large companies in Argentina?
Corporate responsibility in the prevention of money laundering in large companies in Argentina is promoted through the implementation of comprehensive regulatory compliance programs. These programs include internal due diligence policies, ongoing training for employees, and the designation of compliance officers. Additionally, companies are expected to establish a culture of business ethics that promotes transparency and integrity in all operations.
Can an embargo affect Guatemala's international trade relations?
Yes, an embargo can affect Guatemala's international trade relations. If an embargo is imposed on a Guatemalan company or entity, this can create mistrust and obstacles in international transactions. Foreign business partners may be reluctant to do business with embargoed entities, limiting opportunities for international trade and cooperation.
What is the minimum age to obtain a Passport in Honduras?
In Honduras, you can obtain a Passport from 18 years of age.
What sanctions apply to non-financial professionals who do not comply with AML regulations in Costa Rica?
Non-financial professionals, such as lawyers and accountants, are also subject to sanctions if they do not comply with AML regulations in Costa Rica. Sanctions may include fines, revocation of professional licenses, and administrative sanctions. In serious cases, criminal action may also be a consequence.
Is there any special procedure for Bolivian citizens who have lost their identity card during natural disasters?
In cases of natural disasters, SEGIP can implement special measures to help citizens recover or replace their identity cards, such as opening temporary centers.
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