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What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?
The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.
How are salary negotiations handled in personnel selection in Mexico?
Wage negotiations in Mexico are approached in a similar way to other countries. Employers typically make an initial offer, and candidates may make counterproposals. Negotiation is based on experience, skills and market offer. Additional benefits such as health insurance and transportation should also be considered.
Does Costa Rican legislation provide for any type of reconciliation or mediation in cases of complicity?
Costa Rican legislation may provide for the possibility of reconciliation or mediation in cases of complicity, depending on the nature of the crime. However, this may not apply in cases of complicity in serious crimes.
What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?
The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.
What are the specific challenges that Bolivia faces in the effective implementation of AML measures?
Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.
What is the right to access public information in El Salvador?
The right to access public information in El Salvador implies that all people have the right to access information that is of public interest and is in the hands of government authorities. This includes the right to request and receive information, the right to transparency in public management, the right to accountability and the right to informed citizen participation.
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