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What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
What security measures should parents take to protect their children online in Mexico?
Parents in Mexico should take steps such as monitoring their children's internet use, establishing clear rules about safe use of technology, educating their children about online risks, and providing tools and resources to protect their privacy and safety online. .
What assets cannot be seized in Argentina?
Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
What is the validity of the Permanent Residence Permit in Chile?
The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.
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