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How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?
Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What is done in Ecuador to promote gender equality in education?
In Ecuador, various measures have been implemented to promote gender equality in education. This includes the implementation of policies and programs that promote inclusive and non-sexist education, the training of teachers on gender and human rights issues, and the promotion of education that combats gender stereotypes and promotes equal opportunities.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What are the tax implications of selling luxury goods in the Dominican Republic?
The sale of luxury goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of luxury goods and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for luxury goods if applicable. Parties should consider the specific regulations for these products and how they affect the taxation of the sale.
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