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What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
How is the exchange of information on cyber threats coordinated between the State and private sector entities in Paraguay?
It is coordinated through information exchange platforms, discussion forums and the active participation of representatives of the State and the private sector in round tables and working groups.
What is the Cash Deposit Tax (IDE) in Mexico and what are its rates?
The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. Fees vary depending on current legislation and the amount of the deposit, and may be paid by taxpayers or responsible third parties.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
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