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How can companies assess and manage non-compliance risk in the Dominican Republic?
Non-compliance risk assessment and management involves identifying risks, assessing their impact and likelihood, implementing mitigation measures, and continuously monitoring to ensure that risks remain under control.
What are the specific challenges that Brazil faces in preventing money laundering in the remittance and international fund transfer sector?
Brazil In the remittance and international fund transfer sector, Brazil faces specific challenges in preventing money laundering. These include the need to adequately supervise and regulate money transfer service providers, monitoring cross-border transactions, and collaborating with other countries to prevent the misuse of remittance networks in illicit activities.
What is the difference between judicial records and certificates of no criminal record in Ecuador?
Judicial records in Ecuador refer to a person's criminal history, which includes criminal proceedings and convictions recorded in court. On the other hand, certificates of no criminal record are documents that certify the absence of criminal records in a person's history. While criminal records provide a complete picture of a person's criminal activity, clean records are issued as an official statement that no criminal records currently exist.
What are the laws that address the crime of product counterfeiting in Guatemala?
In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.
Is there legal protection for women in situations of gender violence in El Salvador?
Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
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