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What is the economic and social impact of money laundering in the Dominican Republic?
Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.
How has the economic crisis affected the quality of life of the population in Venezuela?
The economic crisis has affected the quality of life of the population in Venezuela, with shortages of food and medicine, uncontrolled inflation, and deterioration in infrastructure and basic services. This has generated health, education, housing problems, and a loss of income and jobs, affecting the well-being and social stability of Venezuelans.
What are the consequences of not filing tax returns in Chile?
Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.
What are the rights of children in cases of domestic violence in Chile?
Children in cases of domestic violence have the right to be protected and safe. Measures can be taken for your protection, such as a restraining order against the aggressor.
How is the responsibility of internet service providers regulated in Ecuador?
The responsibility of internet service providers is regulated by the Organic Communication Law, establishing provisions on the protection of rights, network neutrality and responsibility for content.
How does the government coordinate with foreign entities to share relevant information in background check processes in Panama?
International collaboration agreements and protocols are established to facilitate the exchange of relevant information, guaranteeing the validity of background verification processes at an international level.
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