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What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
What resources are available to food debtors in Bolivia who want to improve their work skills and increase their income?
Food debtors in Bolivia who want to improve their work skills and increase their income can access resources such as job training programs, technical and vocational education courses, and employment services offered by government institutions, non-governmental organizations (NGOs) and community centers . These resources can help debtors acquire new skills, improve their employability, and obtain better job opportunities to increase their income and meet support obligations.
How is transparency promoted in decision-making related to public procurement in Argentina?
Transparency is promoted by publishing detailed information on bidding processes, proposal evaluations and the justification of procurement decisions. Citizens and stakeholders can easily access this information to ensure accountability and transparency.
What are the tax implications of importing and selling used goods in the Dominican Republic?
The import and sale of used goods in the Dominican Republic are subject to specific tax regulations. Importers of used goods must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling used goods, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Compliance with these regulations is essential when transacting used goods in the country
What are the laws and penalties related to the crime of trafficking of minors in Chile?
In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.
What are the rights of people in situations of unequal access to justice in Colombia?
People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.
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