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What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
What is the tax treatment of investments in the organic food production sector in the Dominican Republic?
Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture
What measures are being taken to promote gender equality in the workplace in El Salvador?
Measures are being implemented to promote gender equality in the workplace in El Salvador, including equal pay policies, work-family balance programs, and training on prevention and response to workplace harassment and gender discrimination.
What is the legal framework for the crime of child abuse in Panama?
Child abuse is a crime in Panama and is penalized by the Penal Code. Penalties for child abuse can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.
What is the "expulsion effect" in the context of money laundering in Panama?
The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
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