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What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?
In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.
What is the role of the armed forces in Panama?
The armed forces in Panama have the responsibility of safeguarding the sovereignty and security of the country. Its main mission is to protect the national territory and collaborate in the fight against drug trafficking, organized crime and other threats that may affect the stability of the country.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
How can companies in Mexico ensure compliance with ethics and corporate responsibility regulations, including codes of conduct and anti-corruption policies?
To ensure compliance with ethics and corporate responsibility regulations in Mexico, companies must establish codes of conduct, anti-corruption policies, and whistleblowing mechanisms. They must also train employees in business ethics and promote a culture of integrity. Failure to comply may result in legal sanctions, fines and reputational damage.
What are the steps to verify a candidate's education in Bolivia?
To verify a candidate's education in Bolivia, an employer may request copies of certificates, degrees or diplomas issued by recognized educational institutions. Additionally, you may directly contact the educational institutions mentioned by the candidate to verify the authenticity of documents and obtain details about the individual's educational history, including dates of attendance, academic programs completed, and academic achievements. This verification helps confirm the candidate's credibility and competence for the requested position.
What is the economic impact for private companies of not complying with their tax obligations in El Salvador?
The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.
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