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What measures are taken to prevent the financing of terrorism in the Dominican Republic?
The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.
What is the National Development Program of the Tourism Sector in Peru?
The National Tourism Sector Development Program aims to promote the sustainable development and competitiveness of tourism in Peru. Through actions to promote tourist destinations, improve tourist infrastructure, promote the quality of tourist services, and promote the diversification of tourist offers, we seek to enhance tourism as an engine of economic and cultural development in the country. .
What is the legal framework to prevent and punish gender violence in Chile?
In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.
What is the National Council of Culture and the Arts in Argentina?
The National Council of Culture and the Arts is an organization in charge of promoting and encouraging the development of culture and the arts in Argentina. Its function is to support and finance cultural projects, preserve cultural heritage, promote cultural diversity, and strengthen citizen participation in the cultural life of the country.
What is the required period to notify the non-renewal of the contract by the lessor in Mexico?
The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.
What is the deadline to challenge paternity in the case of marriage in Panama?
In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.
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