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What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
What is the difference between occupation and usucapion in Brazil?
Occupation in Brazil refers to the acquisition of ownership of a movable property that does not belong to anyone, while usucapion refers to the acquisition of ownership of a real property by continuous, peaceful and public possession for a certain period of time. time.
What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?
The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector
What is the situation of press freedom in Honduras?
Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.
How does regulatory compliance affect the international business relationships of a Guatemalan company?
Regulatory compliance is crucial to maintaining successful international business relationships. Many international trading partners require companies to meet specific compliance standards before establishing business relationships. Regulatory non-compliance can damage a company's international reputation and make it difficult to access foreign markets.
What is the National Registry of Recidivism in Colombia?
The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.
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