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What is the impact of money laundering on the confidence of local investors in the Dominican Republic?
Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
What are Costa Rica's policies regarding promoting the inclusion of people with psychosocial disabilities?
Costa Rica has a policy to promote the inclusion of people with psychosocial disabilities. Measures have been put in place to ensure their access to quality mental health services, rehabilitation programs and community support. The government promotes labor inclusion, the elimination of social barriers and the destigmatization of people with psychosocial disabilities. In addition, work is being done to promote the autonomy and respect for the human rights of people with psychosocial disabilities.
How are the deadlines for the payment of tax debts determined in El Salvador?
The deadlines for the payment of tax debts in El Salvador are generally determined according to the specific tax regulations for each type of tax. The terms vary depending on the type of debt and the situation of the debtor.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
What is the importance of the oil and gas industry in Brazil?
Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.
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