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What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
How are cases of recognition of paternity or maternity after the death of one of the parents legally addressed in Paraguay?
Cases of recognition of paternity or maternity after the death of one of the parents are addressed through legal processes in Paraguay. Courts evaluate evidence and testimony to make decisions that protect the rights of the minor and the memory of the deceased parent.
What is the case review process in the Dominican Republic criminal justice system?
The case review process in the Dominican Republic allows the parties involved to present legal resources to review judicial sentences or decisions. The process is based on legal arguments and can lead to changes in court decisions.
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