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What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
How are payment terms established in a sales contract in Argentina?
Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.
What is the situation of LGBTQ+ rights in Venezuela?
LGBTQ+ rights in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Although some legal protections exist, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.
What are the warning signs of money laundering that financial institutions in the Dominican Republic should take into account?
Red flags include unusual transactions, significant cash deposits, and financial activities without a logical explanation.
What information is included in a judicial record record in Peru?
In Peru, a criminal record generally includes information about arrests, convictions, sentences, fines, and any other records related to a person's criminal activities. It may also contain details of court-imposed restrictive or rehabilitative measures.
What initiatives does the State take to prevent labor exploitation in El Salvador?
The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.
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