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What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?
In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.
What is the role of migration in technological innovation in Mexico?
Migration can play a role in technological innovation in Mexico by facilitating knowledge transfer, scientific collaboration, and investment in research and development between migrants and communities of origin and destination, which can contribute to economic growth, competitiveness, and modernization of the country.
What are the procedures for conflict resolution in the field of public procurement in Ecuador?
In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.
What is the situation of civil society participation in Honduras?
The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.
How can private companies contribute to the construction of a solid and positive tax culture in Paraguay?
Private companies can contribute to building a solid and positive tax culture in Paraguay by promoting tax education. This involves participating in educational programs, sharing resources on fiscal responsibility, and leading by example by rigorously complying with your own tax obligations. By strengthening understanding and appreciation for the importance of taxes, businesses contribute to the sustainable development and economic well-being of the country.
What are the rights of the debtor in a seizure process in Guatemala?
In a seizure process in Guatemala, the debtor has rights protected by law. This includes the right to be properly notified of the process, to present legal defenses, and to negotiate payment arrangements. You can also seek the release of seized assets under certain circumstances.
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