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What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.
How are payment conditions established in international sales contracts to Guatemala?
Payment conditions in international sales contracts to Guatemala are established through negotiation between the parties. They may include terms such as advance payment, letter of credit, payment on delivery or other modalities. Clarity in these conditions is essential to avoid misunderstandings.
Does a judicial record in Honduras affect the possibility of obtaining a scholarship or financial aid to study?
When applying for a scholarship or financial aid to study in Honduras, a judicial background check may be performed. However, the impact on the final decision will depend on the policy of the educational institution or entity granting the scholarship. Each case will be evaluated individually, considering the nature of the crime and its relationship with the studies.
How are property rights protected in confidential information in Bolivia?
Both parties agree to protect confidential information as provided in clause [Clause Number]. This includes specific measures to preserve the confidentiality of commercial, technological information or any other sensitive data shared during the execution of the contract in the Bolivian sphere.
How is the process carried out to request the marriage allowance in Argentina?
The marriage allowance in Argentina is requested through ANSES. The requirements include being married and submitting the application form along with your ID and marriage certificate. The marriage allowance is a unique financial benefit granted to spouses upon marriage. It is important to complete the procedure at ANSES and present the required documentation to receive this benefit.
How can I obtain a Certificate of Judicial Records in Peru?
You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.
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