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How important is training in the fight against money laundering in the Dominican Republic?
Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What is the procedure to request authorization to use water for agricultural irrigation in Honduras?
The procedure to request authorization to use water for agricultural irrigation in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the location of the plot, the type of crop, the irrigation method and comply with the requirements established by environmental authorities.
How are crimes of disseminating child pornographic material punished in Ecuador?
The crimes of dissemination of child pornographic material, which involve the production, distribution or possession of material that depicts children in explicit sexual acts, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the integrity and well-being of children, and guarantee the prosecution of this type of crimes.
What is the impact of PEP regulation on political campaigns in Mexico?
PEP regulation can affect political campaign financing by imposing stricter limits and controls on political donations and spending.
How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?
The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.
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