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What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?
Resilience and adaptation are fundamental in risk management. In the Dominican Republic, measures such as building disaster-resistant infrastructure, promoting sustainable agricultural practices, and enacting cybersecurity policies can be implemented to increase the country's resilience.
What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?
“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.
How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?
Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.
What is the impact of tax debts on cybersecurity consulting services companies in Argentina?
Cybersecurity consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the cybersecurity sector.
How is the continuity of services in government projects ensured in the event of sanctions against contractors in Ecuador?
In the event of sanctions against contractors in government projects in Ecuador, measures can be implemented to ensure the continuity of services. This could include reassigning the contract to another qualified contractor, conducting new bidding, or direct government intervention to ensure successful completion of the project.
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