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What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?
Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.
What compliance obligations apply to a sales contract under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?
The United Nations Convention on Contracts for the International Sale of Goods (CISG) establishes performance obligations for the parties to an international sales contract. This includes the delivery of the good or service in accordance with the terms of the contract and the satisfaction of payment obligations. The parties must comply with the provisions of the CISG for the contract to be valid and enforceable.
What is the legal framework for the protection of the rights of people with disabilities in Ecuador?
In Ecuador, people with disabilities have fundamental rights protected by the Constitution and the Organic Law on Disabilities. These standards establish equal opportunities, social inclusion, accessibility and non-discrimination as fundamental principles to guarantee the rights of people with disabilities.
How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
What are the necessary documents to request a pension in Colombia?
To apply for a pension in Colombia, you will need the following documents: citizenship card, work history, social security affiliation certificates, bank statements, medical certificates and any other document that supports your work history and contributions to the social security system.
What is the importance of background verification in companies dedicated to innovation and technological development in Peru?
In companies dedicated to innovation and technological development in Peru, background verification is essential to ensure the integrity and skills of professionals. In addition to standard checks, assessment of previous projects, contributions to innovation and specific technology-related skills may be included, ensuring suitability for specialist roles.
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