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What is the investigation process for crimes of violence in sports in the Dominican Republic?
The investigation of crimes of violence in sports in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected and an attempt is made to identify those responsible for violent acts at sporting events.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
Can foreigners be hired without a work permit in Panama?
Generally, a work permit is required to hire foreigners in Panama, unless they are covered by international treaties or have a work visa.
What is the situation of social mobility in Argentina?
Social mobility in Argentina varies according to various factors such as educational level, access to economic resources and membership in certain social groups. While there are opportunities to advance socially through education and work, challenges persist related to income inequality, discrimination, and lack of access to resources for certain sectors of the population.
What effects would an embargo have on infrastructure and development projects in Honduras?
An embargo would have negative effects on infrastructure and development projects in Honduras. The limitation in the trade of construction materials and the lack of access to technology and specialized knowledge would make the execution of development projects difficult. This could delay the construction of key infrastructure, such as roads, ports and power plants, and limit opportunities for economic and social development in the country.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
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