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What are the regulations related to the prevention of corruption in the construction sector in the Dominican Republic?
The prevention of corruption in the construction sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. Companies that work on construction projects for the public sector
What is domestic violence and how are victims protected in El Salvador?
Domestic violence is any form of physical, psychological or sexual violence that occurs within the family environment. In El Salvador, there are laws and protection mechanisms for victims of domestic violence, including protection orders, shelters, and psychological and legal support services.
How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?
Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.
What are the risks of social movements and protests in the Dominican Republic, including political and social issues, and how are they being addressed to maintain stability?
Social movements and protests can have an impact on the political and social stability of the country. Identifying risks and strategies to address them is crucial to maintaining peace and harmony in society.
What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
What are the additional security measures implemented on the Paraguayan identity card to prevent identity theft?
In addition to conventional security measures, the Paraguayan identity card has additional measures to prevent identity theft. These may include biometric elements such as fingerprints and advanced identification technologies. These measures reinforce the authenticity of the document and reduce the possibility of fraud.
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