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What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
What is the Dominican Republic's approach to preventing the crime of money laundering?
The Dominican Republic focuses on the prevention of money laundering crime through the supervision of financial transactions, the regulation of vulnerable sectors and cooperation with international organizations
What is the policy of the government of El Salvador regarding the promotion of civil society participation in decision-making?
The government of El Salvador has established policies to promote the participation of civil society in decision-making. Collaboration and dialogue between the government and civil society organizations are encouraged, recognizing their role in the construction of public policies. Spaces for citizen participation are promoted, such as dialogue tables, public consultations and advisory councils, with the aim of guaranteeing the inclusion and diversity of voices in decision-making.
What happens if I don't pay my taxes on time?
Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.
What is the importance of international cooperation in the management of PEPs in the Dominican Republic?
International cooperation is of vital importance in the management of PEPs in the Dominican Republic. Given that many financial and commercial activities have a transnational scope, collaboration between countries is essential to exchange information, investigate cases of corruption and money laundering, and strengthen prevention mechanisms. International cooperation also helps to avoid impunity and ensure that PEPs do not find refuge in other countries.
Can the tenant retain the lease if the property is not in adequate condition in Chile?
The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.
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