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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the Dominican Republic's approach to preventing the crime of kidnapping migrants?
Dominican Republic focuses on preventing the kidnapping of migrants through collaboration with migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants
How are guarantees and returns handled in a sales contract in the Dominican Republic?
The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.
What is the extradition process in Colombia?
Extradition in Colombia follows a legal process that includes the formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a domestic worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a domestic worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a domestic worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a domestic worker.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
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