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How is the use of front or fictitious companies prevented in money laundering in El Salvador?
To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.
What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?
Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.
What are the rights of women in migrant work situations in Peru?
Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.
Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
What is the impact of the development policies of the information and communication technology (ICT) consulting services sector on the Costa Rican economy?
The development policies of the information and communication technology (ICT) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of digital solutions, improve the efficiency of business processes and encourage technological innovation. The development of the ICT consulting services sector contributes to the growth of the technology sector, the generation of employment in the field of technology and the attraction of investments in the field of ICT.
What is the procedure for obtaining a custody order in cases of minors who have been victims of abuse or neglect in the Dominican Republic?
In cases of minors who have been victims of abuse or neglect in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescence (CONANI). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
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