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What are the legal consequences of the crime of forced marriage in the Dominican Republic?
Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.
What are the financial instruments available for small and medium entrepreneurs in Guatemala?
In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?
The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.
What is the relationship between sanctions on contractors and corruption in Mexico?
Sanctions on contractors are often related to corruption in Mexico, as many violations involve corrupt practices, such as bribery, fraud, and influence peddling. Sanctions seek to prevent and punish these behaviors.
What measures are Brazilian authorities taking to prevent money laundering in the technology and innovation sector?
Brazilian authorities are implementing measures to strengthen controls over investments and financial transactions in the technology and innovation sector, promote transparency in business operations, and combat fraud and corruption.
How are gender equality demands addressed in Chile?
Chile has worked to address demands for gender equality and promote women's participation in all areas of society. Laws and policies have been implemented to prevent and punish gender violence, promote equal pay, increase the political representation of women, and encourage female participation in the world of work. In addition, awareness and education campaigns have been promoted to promote a culture of equality and respect.
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