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How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?
Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.
How are force majeure conditions incorporated into a sales contract in Argentina?
Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.
What is the process for the approval of the General Budget Law of the Republic in Peru?
The process for the approval of the General Budget Law of the Republic in Peru follows a specific legislative procedure. The Executive Branch presents the budget bill to the Congress of the Republic, where it is discussed and evaluated by the corresponding commissions. Modifications are then made and put to a vote in Congress. Once approved, the budget establishes the allocation of resources for the different sectors and government programs.
What are the rights of people displaced due to lack of access to youth care services in Costa Rica?
People displaced due to lack of access to youth care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive youth care services, humanitarian assistance, and non-discrimination. and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to youth care services, ensuring their well-being, development and active participation in society.
What is the role of the Ministry of Cooperative Development in Panama?
The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.
How does an embargo affect cooperation in promoting equal opportunities and access to technology in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to technology in El Salvador. Economic difficulties and trade restrictions can limit resources for programs and policies that seek to close the digital divide and promote digital inclusion. This can affect access to online education, participation in the digital economy, and the ability of individuals and communities to benefit from the opportunities offered by technology. Additionally, lack of access to funding and support can hinder efforts to improve technological infrastructure and digital skills training.
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