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How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What are the safety risks in the construction and operation of wind farms in the Dominican Republic, including bird protection and the resilience of wind energy generation?
The construction and operation of wind farms are essential for the generation of sustainable energy. Identifying the risks and protection measures for birds and the resilience of wind energy generation is essential to ensure environmental sustainability
How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?
Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.
Can I obtain my judicial records in Honduras if I have been convicted of a crime related to corruption?
If you have been convicted of a corruption-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the corruption-related crime committed.
What is the impact of an embargo on assets that are under a mutual contract in Argentina?
An embargo on assets that are the subject of a mutual agreement can affect the mutual partner and the borrower, since the precautionary measure can interfere with the rights and obligations established in the mutual agreement.
What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.
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