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What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?
Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies
What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
Can I request the sale of seized assets in parts in Colombia?
Yes, it is possible to request the sale of seized assets in parts in Colombia. If you consider that the complete sale of the seized property is not necessary or appropriate, you can apply to the court to request a sale in parts, as long as you can justify that the sale in parts is beneficial and efficient.
What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
Can I request a copy of my judicial records in El Salvador if I am considering applying for a position in the education sector, such as a teacher or director of an educational institution?
If you are considering applying for a position in the education sector in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the Ministry of Education and the corresponding educational authorities to obtain the required documentation.
What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?
The development policies of the tourism infrastructure construction sector have a significant impact on
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