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What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?
The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.
What are the regulations for money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.
What are the precautionary measures that a judge can order in Colombia?
judge in Colombia can dictate precautionary measures such as the retention of assets, preventive seizures or the suspension of activities to guarantee compliance with a possible sentence.
What is protection in Mexico?
Amparo is a judicial remedy that protects the fundamental rights of people against acts of authority that violate or threaten to violate them, guaranteeing their access to justice and the review of the legality of administrative and legislative acts.
What is the impact of an embargo on a company's ability to access job training programs in Mexico?
An embargo can have an impact on a company's ability to access job training programs in Mexico. Many job training programs require companies to maintain good financial and legal reputation, and a lien history can influence a company's eligibility to participate in such programs. Maintaining a clean record is important for participating in job training programs.
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