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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What is your strategy for evaluating the candidate's ability to manage cybersecurity, considering the importance of protecting information in a digitalized business environment in Argentina?
Cybersecurity is a priority. The aim is to understand how the candidate approaches information protection, their knowledge of cybersecurity practices and their contribution to guaranteeing a secure digital environment in the Argentine labor market, where information security is essential.
How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?
Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.
What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?
In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?
The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.
What are the legal requirements for notification of rent increase in Colombia?
In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.
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