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Are there community programs to facilitate communication between food debtors and beneficiaries?
Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and legal documentation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and legal documentation, including the promotion of inclusive and accessible civil registration policies for migrants, the streamlining of procedures documentation for people in an irregular migratory situation, and international cooperation to guarantee the recognition and protection of civil rights and legal documentation of migrants. Programs are being developed to guarantee equitable access to identity documents and civil registration for migrants, as well as to promote awareness and training of public officials in human rights approaches and non-discrimination towards the migrant population.
Can I request an identity and electoral card if I am a foreigner and married to a Dominican in the Dominican Republic?
No, as a foreigner married to a Dominican, you must apply for residence in the Dominican Republic and obtain the residence card as an identification document. The identity and electoral card is exclusive for Dominican citizens.
What is the derivatives market in Mexico?
The derivatives market is one in which financial instruments are traded whose value depends on the price of another underlying asset, such as futures, options, swaps, and is regulated by the CNBV and the Securities Market Law.
What is the role of technology and artificial intelligence in detecting money laundering in Peru?
Technology and artificial intelligence play a growing role in detecting money laundering in Peru. These tools allow you to analyze large volumes of data and detect patterns and suspicious activities more efficiently. Financial institutions and authorities use advanced technological solutions to improve surveillance and detection. However, it is important that these technologies are kept up to date to adapt to the changing tactics of criminals.
What are the necessary procedures to obtain an operating license for a business in Costa Rica?
Obtaining an operating license for a business in Costa Rica involves submitting an application to the corresponding municipality. You must meet requirements such as commercial documentation, payment of municipal taxes and comply with specific regulations of the municipality.
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