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What is the process for the approval of the Youth Employment Promotion Law in Peru?
The process for the approval of the Youth Employment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote youth employment, provide incentives to companies to hire young people, and promote the training and job training of young people.
What is the role of the General Directorate of Ethics and Government Integrity in promoting ethics and integrity in public administration in the Dominican Republic in relation to money laundering?
This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering and other illegal activities.
How is the confidentiality of information on Politically Exposed Persons in Mexico ensured?
Mexico The confidentiality of information about Politically Exposed Persons in Mexico is protected by specific laws and regulations. Financial institutions are responsible for maintaining the confidentiality of collected data and may only disclose information in compliance with applicable laws and where permitted, as part of legal investigations or requests from competent authorities.
What is the role of Costa Rican government institutions in promoting due diligence practices, and how does this influence the country's image internationally?
Costa Rican government institutions play a key role in promoting due diligence practices. This positively influences the country's image internationally by demonstrating its commitment to transparency and the prevention of illicit activities, thus strengthening the trust of the global community.
What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?
Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.
What are the laws and regulations that govern sales contracts in the Dominican Republic?
Sales contracts in the Dominican Republic are mainly regulated by the Dominican Civil Code, as well as other specific laws and regulations depending on the type of good or service sold. It is essential to understand and comply with these laws for the contract to be valid and enforceable. In addition, it is important to be aware of legal modifications that may affect the contract during its validity.
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