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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What cybersecurity measures must be adopted by companies to meet compliance in Peru?
Peruvian companies must implement cybersecurity measures to protect data and sensitive information, in compliance with regulations such as Law No. 29733 on Personal Data Protection.
What is the impact of teamwork skills training on the selection process in Peru?
Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What is the relationship between embargoes and research and development of technologies for efficient water management in Bolivian agriculture?
The relationship between embargoes and the research and development of technologies for efficient water management in Bolivian agriculture is essential to address the challenges associated with water scarcity and the optimization of water resources. Projects aimed at smart irrigation systems, water harvesting technologies and efficient farming methods may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of water use policies and the promotion of investments in technologies for water efficiency are essential to address embargoes in this sector and contribute to the sustainable development of agriculture in Bolivia.
What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
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