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How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?
Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.
Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?
Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
What is the procedure for notification and handling of changes in maintenance conditions for industrial equipment sold in Bolivia?
The procedure for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how the conditions for industrial equipment sold in Bolivia will be communicated and adjusted, ensuring its operability and durability throughout the period. time.
What is the procedure to request an operating license for a daycare or child care center in Honduras?
The procedure to request an operating license for a daycare or child care center in Honduras involves submitting an application to the Ministry of Development and Social Inclusion. You must provide required documentation, such as building permits, safety requirements, child care and care plans, and meet standards set by law.
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