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What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
Can the parties to a sales contract in Panama agree to arbitration clauses to resolve disputes?
Yes, parties can agree to arbitration clauses in their sales contracts to resolve disputes privately, without resorting to court.
What is the relevance of the State Comptroller General's Office in the legal system of Ecuador?
The State Comptroller General's Office has the role of controlling and supervising the use of public resources, ensuring transparency and accountability.
How are sustainability and environmental protection considerations addressed in the due diligence of wind energy projects in the Dominican Republic?
Sustainability and environmental protection considerations in the due diligence of wind energy projects in the Dominican Republic include the evaluation of environmental impacts, the protection of avifauna and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly wind energy. the environment.
What is the investigation process for domestic violence crimes in the Dominican Republic?
The investigation of domestic violence crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect victims and bring perpetrators to trial.
What is Ecuador's position in relation to the right to protection of the rights of children?
Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.
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