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What is the importance of education and awareness in the fight against money laundering in Panama?
Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.
What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?
The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services
How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?
The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.
What is family mediation and how is it used in Brazil?
Family mediation in Brazil is a voluntary process of conflict resolution between the parties with the help of an impartial mediator, who seeks to reach mutually acceptable agreements on matters such as divorce, child custody and alimony.
What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
How is verification in risk lists ensured in the health sector in Ecuador to prevent fraudulent activities?
In the healthcare sector, risk list verification is performed to prevent fraudulent activities and protect the integrity of the healthcare system. Health institutions must verify the legitimacy of suppliers and business partners to avoid associations with entities on risk lists. Implementing strong internal controls is essential to prevent fraud and ensure quality of healthcare...
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