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Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?
Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.
What is the economic and social impact of money laundering in Argentina?
Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.
What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?
Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.
Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?
Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
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