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What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
Do I need a passport to travel to Central American countries from Panama?
Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.
How is verification in risk lists integrated into supplier management in the manufacturing industry in Ecuador?
In the manufacturing industry, risk list verification is integrated into supplier management to ensure quality and ethics in supply chains. Companies should implement supplier evaluation processes that include review of risk lists to avoid associations with high-risk entities. This contributes to sustainability and responsibility in manufacturing production...
What to do if an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data?
If an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed to correct the information in the document.
How are security and regulatory compliance risks addressed in due diligence on investment projects in the medical technology industry in Chile?
In investment projects in the medical technology industry in Chile, due diligence focuses on security risks and regulatory compliance, including the evaluation of medical devices, compliance with health regulations, and how to ensure that products . and medical equipment meet quality and safety standards.
What is the statute of limitations to claim food in Brazil?
The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.
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