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What is the Dominican Republic's approach to preventing the crime of money laundering?
The Dominican Republic focuses on the prevention of money laundering crime through the supervision of financial transactions, the regulation of vulnerable sectors and cooperation with international organizations
What is the role of the National Superintendence of Public Registries (SUNARP) in Peru and what is its importance in the registration of properties?
SUNARP is responsible for carrying out property and real rights registries in Peru, guaranteeing transparency and security in real estate transactions.
What is the system for protecting the rights of people in a situation of human trafficking in Mexico?
Mexico has a system to protect the rights of people in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, care for victims, prosecution and punishment of those responsible are promoted, as well as international cooperation in the fight against human trafficking.
What responsibility do these companies have in El Salvador regarding the veracity of the data?
They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
How is the crime of workplace harassment penalized in the Dominican Republic?
Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.
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