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How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
How are taxes applied to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI). Rates and regulations vary depending on the value and nature of the property.
What are the steps to obtain an amateur radio license in the DR?
To obtain an amateur radio license in the Dominican Republic, you must submit an application to the National Telecommunications Commission (CONATEL). You must provide information about your amateur radio equipment, demonstrate technical knowledge and meet the established requirements. Once your application is approved, you will receive a license that allows you to operate in the bands assigned to amateur radio.
What is legal qualification in Mexican criminal law?
The legal qualification in Mexican criminal law is the legal determination of the constituent elements of a crime and the criminal responsibility of the accused, carried out by the judge based on the evidence and arguments presented during the process.
What is the impact of extradition on the perception of impunity in Mexico?
Extradition can reduce the perception of impunity in Mexico by sending a message that those responsible for serious crimes cannot escape justice, even if they seek refuge in other countries.
What is the relationship between the RUT and the National Subsidies Registry in Chile?
The RUT is related to the National Subsidies Registry in Chile by identifying the organizations or entities receiving subsidies and public funds.
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