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How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?
The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.
What is the impact of an embargo on cooperation in promoting equal opportunities and access to protection and support services for victims of gender violence in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to protection and support services for victims of gender violence in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to prevent gender-based violence, provide support to victims, and promote justice in cases of gender-based violence. This can affect access to shelters, counseling services, medical care, and legal assistance for victims. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate society about gender-based violence.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
What is the cost of obtaining a citizenship card in Colombia?
The cost of obtaining the citizenship card in Colombia may vary, it is better to consult with the National Registry to find out the updated values.
What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
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