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What are the security risks in the tourism sector, including the safety of tourists in hotels and tourist areas in the Dominican Republic?
Tourism is an important part of the country's economy. Identifying risks and safety measures in the tourism sector is essential to maintain the confidence of tourists and the prosperity of the industry.
What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?
The Superintendency of Gaming Casinos in Chile supervises and regulates the prevention of money laundering in casinos and establishes specific regulations to guarantee compliance with AML obligations in this industry.
What are the rights of children in cases of de facto unions in El Salvador?
In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
What are the penalties for carrying a fake DUI in El Salvador?
Carrying a fake DUI in El Salvador is a serious crime that can carry legal sanctions, including fines and possible criminal repercussions.
How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?
Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.
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