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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What consequences do politically exposed people in Argentina face if they fail to comply with legal obligations?
In the event of failure to comply with legal obligations, politically exposed persons in Argentina may face legal consequences and sanctions, ranging from financial fines to disqualification from holding public office, and even prison sentences in cases of serious corruption.
How does the sanction on contractors impact the execution of ongoing projects in Peru?
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What is the situation of security and protection of the rights of journalists and media workers in El Salvador?
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