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Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to
What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?
Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.
What is the extradition procedure for a foreigner from Chile?
The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.
What role does civil society play in the surveillance of Politically Exposed Persons in Brazil?
Civil society in Brazil plays a fundamental role in monitoring Politically Exposed Persons. Non-governmental organizations, media and individual citizens have the responsibility to report possible cases of corruption and demand transparency in the management of public resources. The empowerment of civil society contributes to strengthening democracy and preventing abuses of power.
What is the role of banks in preventing money laundering in Costa Rica?
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What role does the Ministry of Labor play in resolving labor disputes in El Salvador?
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