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What is the role of NGOs in preventing money laundering in the Dominican Republic?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.
What is the relationship between tax records and public bidding in Costa Rica?
Tax history is an important consideration in public bidding in Costa Rica. To participate in tenders, companies must present a tax compliance certificate demonstrating that they are up to date with their tax obligations. Without a valid certificate, companies cannot compete in public tenders or be awarded government contracts.
What happens if the landlord decides to sell the property during the lease period in Peru?
In the event of a sale, the new owner must respect the existing lease contract. The lessee retains his rights and obligations under the same conditions. It is essential to notify the tenant of the sale and ensure the continuity of the contract.
What is the situation of access to justice for people affected by human trafficking in Honduras?
The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.
Are there restrictions on participation in cultural or artistic events in Colombia due to judicial records?
At cultural or artistic events, judicial records may be reviewed to ensure the security and integrity of the event, especially when it involves the participation of artists or collaborators.
What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?
The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.
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