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How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
Can a foreign citizen obtain a DNI in Peru if they have a Peruvian family visa?
Foreign citizens with a Peruvian family visa can obtain a DNI in Peru if they comply with the necessary requirements and procedures, including obtaining the Immigration Card. The DNI allows them to reside and work in the country.
What are the financing options available for social science research projects in Mexico?
Mexico In Mexico, financing options for research projects in social sciences include support programs through the National Council of Science and Technology (CONACYT), funds and scholarships awarded by educational and research institutions, alliances and agreements with national institutions and international, as well as the possibility of accessing funds
What are the financing options available for industry development projects in the financial planning consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the financial planning consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial planning, collaborations with private investors and companies in the financial planning consulting services sector, and investment funds specialized in financial advisory projects. Additionally, funding opportunities can be sought through partnerships with international financial consulting firms and financial education programs to improve the planning and management of personal and business finances.
Can you provide the name of your last work or academic project in Ecuador?
The name of my last project was [Project Name].
What are the differences between a sales contract and a service provision contract in Mexico?
A sales contract involves the transfer of goods or products, while a service contract focuses on the performance of services, such as advice or specific work.
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