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What are the economic risks in the Dominican Republic?
Economic risks in the Dominican Republic may include commodity price volatility, exchange rate fluctuations, fiscal imbalances, and debt issues. These factors can impact the financial stability of the country.
What are the requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama?
The requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with
How is racial discrimination addressed in Costa Rican politics?
Racial discrimination in Costa Rican politics is addressed through the implementation of anti-discrimination policies, cultural education programs, and the promotion of diversity in decision-making spaces. These efforts seek to guarantee equal opportunities for all communities.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What is being done to close the wage gap between men and women in Peru?
In Peru, policies and programs have been implemented to close the gender pay gap, such as promoting salary transparency and equal pay for work of equal value. However, this gap persists and more forceful actions are required, such as the promotion of equal opportunities in access to quality jobs and the elimination of gender stereotypes in the workplace.
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
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