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What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?
To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.
What is the impact of corruption on the perception of justice in Mexico?
Corruption in the Mexican justice system negatively affects the perception of justice among the population, generating distrust in institutions, eroding the rule of law and weakening the legitimacy of the judicial system.
What are the requirements to extinguish a usufruct in Mexican civil law?
The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.
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