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What is the role of the Ministry of Industry and Commerce in the Dominican Republic?
The main objective of the Ministry of Industry and Commerce is to promote industrial development and trade in the Dominican Republic. Its main function is to formulate policies and programs that promote industrial productivity, business competitiveness and the promotion of national and international trade. The ministry is responsible for promoting investment in strategic industries, promoting the export of Dominican products, regulating trade and protecting consumer rights. In addition, it promotes technological innovation and the development of industrial parks.
What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?
Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.
Does the State in El Salvador regulate personnel selection processes for high-level positions in the public sector?
Yes, there are specific regulations for personnel selection processes in high-level positions in the public sector to guarantee transparency and suitability of candidates.
How are redhibitory defects handled in a sales contract in Panama?
Redhibitory defects are hidden defects in a good that affect its value. In Panama, the legislation contemplates the responsibility of the seller in case of redhibitory defects. If such defects are discovered, the buyer may request termination of the contract or a reduction in the price. The way in which redhibitory vices are handled is regulated by law and it is important to understand the provisions in this regard in Panamanian legislation.
What is the eviction cleanup action in Mexican civil law?
The action for recovery by eviction is the right that the buyer of an asset has to claim from the seller the restitution of the price paid, plus the damages suffered, when he loses ownership of the asset by a final court ruling.
What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?
The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.
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