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What is the Dominican Republic's approach to preventing the crime of kidnapping migrants?
Dominican Republic focuses on preventing the kidnapping of migrants through collaboration with migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
How is the prevention of money laundering addressed in the e-commerce sector in Guatemala?
In the e-commerce sector in Guatemala, the prevention of money laundering is addressed through the implementation of security protocols on digital platforms. This includes verifying user identity, monitoring suspicious transactions and collaborating with financial entities to strengthen preventive measures.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
How is corruption addressed in the government of Panama?
In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.
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