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What is the Dominican Republic's approach to preventing the crime of kidnapping tourists?
The Dominican Republic focuses on preventing the kidnapping of tourists through security in tourist areas, collaboration with the tourism industry, and training of the Tourist Police to respond to emergency situations.
What is the situation of human trafficking in Brazil?
Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.
What is the tax debt notification process in the Dominican Republic?
When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?
There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
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