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What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.
What is the role of informants in detecting money laundering in Mexico?
Informants play an important role in detecting money laundering in Mexico. They can provide valuable information about suspicious activity and collaborate with authorities to prevent money laundering. Mexico has implemented measures to protect whistleblowers from retaliation.
What are the requirements to apply for a family reunification visa in Peru?
The requirements to apply for a family reunification visa in Peru vary depending on the case and family situation. In general, it is required to present documentation that proves the family bond, demonstrate economic means for family support, among other requirements established by the National Superintendency of Migration.
How are sales contracts through electronic commerce regulated in Ecuador?
In e-commerce transactions, the contract may address specific aspects. In Ecuador, the contract must comply with electronic commerce and consumer protection regulations. It may include clauses on the validity of electronic transactions, information security and online return policies.
What does society contribute to facilitating business creation in El Salvador?
Society in El Salvador can provide support to entrepreneurs through advisory, training and financing networks, in addition to promoting the simplification of procedures and regulations to foster a more favorable environment for the creation and development of companies.
What are the laws and measures in Venezuela to confront cases of sexual crimes?
Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.
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