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How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?
Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.
What are the rights of Paraguayans in Spain with temporary visas?
Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.
What is the process of recognizing a child in Peru when the father refuses?
The process of recognizing a child when the father refuses in Peru involves filing a lawsuit before a judge so that he or she can determine paternity. The judge will take into account evidence such as DNA tests to establish paternity if the father refuses to recognize the child.
How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?
In the fishing and aquaculture sector, regulatory compliance includes environmental and fishing regulations. Companies must follow sustainable practices, respect fishing quotas, guarantee the quality of products and comply with ethical standards in the exploitation of marine resources.
How to obtain a construction license in Peru?
To obtain a construction license in Peru, you must submit an application to the corresponding municipality. You will need to provide construction plans, pay a fee, and comply with local requirements and regulations. The process may vary depending on location and type of construction.
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