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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?
Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.
What regulations apply to the selection of personnel in the health sector in Panama?
The healthcare sector is subject to specific regulations to ensure the quality and suitability of healthcare professionals.
How is the amount of the maintenance obligation established in Paraguay?
The amount of the maintenance obligation in Paraguay is established by evaluating the needs of the beneficiary (alimony) and the financial capacity of the food debtor. Courts take into account factors such as income, expenses and other obligations to determine a fair and proportionate amount.
What are the responsibilities in relation to the certification of products as resistant to adverse climatic conditions for use in tropical areas of Bolivia?
Responsibilities in relation to the certification of products resistant to adverse weather conditions are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for use in tropical areas of Bolivia, ensuring their durability and optimal performance.
What is the situation of political participation in Honduras?
Political participation in Honduras faces challenges due to the lack of representativeness, transparency and accountability in the political system. Many citizens feel alienated from political institutions and have little trust in their leaders and democratic processes.
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