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What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What are the legal consequences of sabotage in Ecuador?
Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.
What is the position of Paraguayan legislation on surrogacy with the surrogate's eggs in Paraguay?
Surrogacy with the surrogate's eggs may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in these cases.
What is the impact of extradition on the perception of international cooperation in the fight against cybercrime in Mexico?
Extradition can improve the perception of international cooperation in the fight against cybercrime in Mexico by demonstrating the countries' willingness to work together to identify and pursue digital criminals.
What is the process to obtain a residence permit for retirees in the DR?
The residence permit for retirees in the Dominican Republic is known as "Residencia Rentista". To obtain it, you must demonstrate regular and permanent income from a foreign source, such as a pension. You must submit an application to the General Directorate of Immigration and meet the established requirements, including proving your income and paying fees. Once the application is approved, the residence permit will be issued
What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?
The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.
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