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The Ministry of Finance supervises and regulates economic and financial activities, collaborating in the design and application of policies to prevent money laundering.
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Companies in the agricultural sector in Argentina may face tax debts linked to taxes on the sales of agricultural products and other industry-specific tax obligations.
What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
What are the penalties for unauthorized destruction of court records in El Salvador?
Unauthorized destruction of court records may result in legal sanctions, including fines or disciplinary action against those responsible.
What are the rights of people who are discriminated against due to their religious orientation in the workplace in Argentina?
In Argentina, people who are discriminated against due to their religious orientation in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on religious grounds, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
Are there independent external review bodies for disciplinary decisions in Paraguay?
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