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What is the relationship between drug trafficking and money laundering in the Dominican Republic?
Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.
What are people like in El Salvador in terms of religion?
The majority of people in El Salvador are Catholic, but there is also a growing presence of evangelicals and other religions.
How are background check results handled in Mexico?
The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.
What is the definition of hoarding in Brazil?
Brazil Hoarding in Brazil refers to the excessive and speculative accumulation of goods, especially food or basic necessities, with the purpose of controlling their supply and increasing their price in the market. Hoarding is considered an economic crime that harms the population. Penalties for hoarding may include fines and confiscation measures for accumulated assets.
What is the process to request an operating license for air cargo transportation service companies in Colombia?
The process to request an operating license for air cargo transportation service companies in Colombia is managed by Civil Aeronautics. You must submit an application to the entity, providing the required information, such as the business plan, aircraft fleet, cargo capacity, among others. In addition, you must comply with the technical and legal requirements established by Civil Aeronautics, including the payment of the corresponding fees. Civil Aeronautics will evaluate the application and, if the requirements are met, will grant the operating license.
What is the impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the bidding and awarding process of public contracts?
The impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the public contract bidding and awarding process may include [describe the impact, for example: eroding confidence in the fairness and equity of contracting procedures , generate perceptions of opacity and favoritism in the selection of contractors, affect the credibility of the authorities in the transparent and efficient management of public resources, etc.].
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