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What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What are the investment options in the biotechnology industry sector in Chile?
The biotechnology industry sector in Chile offers various investment options. You can invest in companies dedicated to the research and development of biotechnology, pharmaceutical products, medical diagnostics, molecular biology, bioengineering and technology applied to health and agriculture. Additionally, you can consider investing in biotechnological innovation projects and focused startups.
What security measures are taken to guarantee the authenticity of the identification in Panama?
Panamanian authorities and identity document issuing institutions implement security measures, such as holograms, photographs, digital signatures and barcodes, to guarantee the authenticity of identity documents.
What is the role of the National Institute for the Protection of Consumer Rights in sales contracts in the Dominican Republic?
The National Institute for the Protection of Consumer Rights (Pro Consumidor) in the Dominican Republic is the entity in charge of protecting consumer rights. Pro Consumidor supervises and regulates commercial activities and can take legal action in case of violations of consumer protection regulations. Parties must comply with consumer protection laws in their sales contracts
What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
What is the impact of regulatory compliance on supplier management in the Dominican Republic?
Regulatory compliance affects supplier management in the Dominican Republic by requiring the evaluation of suppliers, ensuring that they comply with regulations, and minimizing risks associated with the supply chain.
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