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How does money laundering affect the economy of the Dominican Republic?
Money laundering can have a negative impact on the economy of the Dominican Republic in several ways. First, it can distort economic competition by allowing illicit activities to compete in the market on equal terms with legitimate activities. Furthermore, it can undermine confidence in the financial system, which can lead to capital flight and loss of foreign investment. It can also contribute to corruption and weaken government institutions. Finally, money laundering can increase insecurity and crime, which negatively affects social and economic stability. Therefore, combating money laundering is crucial to protecting the economy and well-being of the Dominican Republic.
What are the laws and measures in Venezuela to confront cases of harassment?
Harassment is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of harassment, which involves the constant and unwanted persecution, harassment or monitoring of a person, generating fear. , intimidation or disruption in your daily life. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for harassment. It seeks to guarantee the safety and well-being of people.
Can judicial records affect child custody in cases of family disputes in Paraguay?
Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.
What is the role of the State in protecting the rights of underage workers in El Salvador?
The State guarantees the protection of the rights of underage workers through specific regulations that safeguard their well-being, education and development while they work.
What is the process to obtain a trade license in Peru?
To obtain a business license in Peru, you must go to the municipality where your business is located and submit an application. You will need to provide details about the type of business, location and other specific requirements of the municipality. Once approved, you will be given a license to operate legally.
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
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