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What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?
Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.
What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?
Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.
Can minors obtain an identity card in the Dominican Republic?
Minors in the Dominican Republic can obtain an identity card. To do so, they must meet specific requirements, which include presenting the original or certified birth certificate, completing an application form, and being accompanied by a parent or legal guardian. The card for minors is usually valid for 5 years
Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?
Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.
What is the law of urban solid waste management in Mexico?
The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.
What is guardianship of the elderly in Venezuela?
Elderly guardianship in Venezuela is a legal measure established to protect and represent older people who, due to their age or disability, cannot make decisions for themselves. The conservator is appointed to look after the interests and well-being of the elderly person.
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