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What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
What is the Work Boat Property Tax in the Dominican Republic and how is it calculated?
The Work Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for work or business purposes. The tax is calculated based on the value of the boat and is paid annually. Work boat owners must declare their assets and pay tax in accordance with current legislation
What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?
To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.
What are the obligations of parents regarding their adult children in Brazil?
In Brazil, parents have obligations regarding their adult children, especially in cases of university studies, where they must maintain moral, intellectual and material assistance while the children have not completed their education. Furthermore, in situations of illness or disability, parents may be responsible for providing support and care to their adult children, according to their economic possibilities and the specific situation of each case.
How is economic violence addressed in cases of gender violence in Argentina?
Economic violence in cases of gender violence in Argentina is addressed through specific laws. This form of violence includes control over economic and property resources. Courts can take steps to protect the victim's economic rights, such as allocating assets or granting financial compensation.
What personal information of candidates should employers protect during the selection process in El Salvador?
Employers must protect candidates' personal information, including contact details, background information, employment history, criminal records and any other information provided during the selection process. They must guarantee the confidentiality and security of this data.
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