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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
What is the situation of the tourism industry in Honduras?
The tourism industry in Honduras has considerable potential due to its rich biodiversity, archaeological sites and beaches. However, it faces challenges such as lack of infrastructure, insecurity and lack of international promotion. Sustainable tourism and the diversification of tourism products are key to driving the growth of this industry.
Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?
The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.
What is the auction process for seized assets in El Salvador?
The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.
Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?
Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.
What is civil liability law in Mexico?
The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.
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