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How is the privacy of people or entities included on risk lists protected?
Legislation often contains provisions to protect the privacy and confidentiality of information.
What is the investigation process for property invasion crimes in the Dominican Republic?
The investigation of property invasion crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify the invaders and determine the circumstances behind the invasions.
What resources are available to help a Dominican employee adjust to life and work in the United States?
Resources may include cultural orientation programs, community support services, and immigrant support groups.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What is the relationship between migration and social exclusion in Mexico?
Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.
What is the process to obtain a tax compliance certificate in Peru?
The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.
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