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What is the economic and social impact of money laundering in the Dominican Republic?
Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.
How are compliance challenges addressed in the pharmaceutical sector in Peru?
Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.
What is the impact of occupational health and safety regulations on companies operating in the agricultural sector in Mexico, and how can they ensure compliance with safety measures in the field?
Occupational health and safety regulations are essential for companies in the agricultural sector in Mexico. They must comply with regulations that include training in occupational risk prevention, protection against exposure to agricultural chemicals and compliance with NOM-031-STPS. They must also provide personal protective equipment and promote a safe work environment. Non-compliance can lead to workplace accidents, sanctions and safety problems in the field.
How do you ensure that information about clients identified as PEP in El Salvador is up to date and accurate?
Procedures for regularly updating information are implemented, with verification of reliable sources and review of data to maintain the accuracy of the information.
What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?
Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.
What measures have been implemented to guarantee the right to citizen security in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to citizen security. This includes the creation of security policies and strategies, the strengthening of security forces, crime prevention, the protection of victims and witnesses, and the promotion of citizen participation in the prevention and combating of crime.
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