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What is the role of the Monetary Board of the Dominican Republic?
The Monetary Board of the Dominican Republic is the body in charge of formulating and executing the country's monetary policy. Its main function is to maintain the stability of currency value, regulate the financial system, and promote an environment conducive to economic development. The Monetary Board is made up of representatives of the Central Bank of the Dominican Republic and the Ministry of Finance, and makes decisions related to interest rates, control of monetary liquidity and supervision of the financial system.
What responsibilities do legal sector professionals have regarding due diligence in Guatemala?
Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.
Can disciplinary records influence eligibility for certain licenses or permits in the Dominican Republic?
Yes, disciplinary records can influence eligibility for certain licenses or permits in the Dominican Republic. For example, in some regulated professions, such as medicine or law, the existence of a disciplinary record may affect licensing.
How is the crime of illicit association penalized in Guatemala?
Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.
How does tax debt affect corporate social responsibility in Colombia?
Tax debt can affect a company's reputation in terms of social responsibility. Timely compliance with tax obligations is a key part of corporate social responsibility (CSR) in Colombia. Companies that avoid taxes or incur tax debt may be perceived negatively by society and consumers. Therefore, companies committed to CSR must prioritize tax transparency and contribute fairly to the tax system to maintain a positive image and meet community expectations.
What is the situation of access to education for boys and girls in situations of human trafficking in Honduras?
The situation of access to education for boys and girls in situations of human trafficking in Honduras faces challenges due to vulnerability, labor and sexual exploitation, and the lack of protection and support for victims of this crime. Many trafficked boys and girls have difficulties accessing formal education and school continuity, which affects their development and well-being.
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