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Can PEPs in the Dominican Republic be subject to additional investigations?
Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.
What are the investment options for people with low incomes in Chile?
Even if income is low, there are investment options accessible to people in Chile. Some alternatives include savings accounts at financial institutions, mutual funds with low minimum investment amounts, time deposits, and state savings programs, such as the Esperanza Fund. Additionally, systematic long-term savings, even in small amounts, can generate significant growth. It is important to seek financial advice and evaluate the options available to start a savings and investment plan appropriate to your possibilities.
What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
How to promote international cooperation in El Salvador in the fight against the financing of terrorism?
El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.
What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?
Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.
What is the arbitration dispute resolution process in Paraguay and when is it used?
Arbitration in Paraguay is an alternative dispute resolution method that allows parties to resolve their disputes outside of conventional courts. The arbitration process begins with an agreement between the parties who choose to submit their dispute to an arbitrator or panel of arbitrators. These arbitrators issue an arbitration award, which has the same force as a court ruling. Arbitration is used in combination in commercial disputes, contracts and other matters in which the parties agree to resolve their differences more quickly and flexibly than through a traditional court process.
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