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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?
The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.
How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What are the requirements to request a land use permit for renewable energy development projects in Costa Rica?
The requirements to apply for a land use permit for renewable energy development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, energy and environmental viability certifications, among other requirements established by municipal regulation and the Ministry of Environment and Energy, must be presented.
How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?
The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.
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