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What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?
The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?
Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.
What is the process for the protection of labor rights in cases of unjustified dismissals in Ecuador?
The protection of labor rights in cases of unjustified dismissals involves judicial action. Fired workers can file labor lawsuits to challenge the dismissal and seek compensation. The process includes hearings in which the reasons for dismissal are evaluated and its legality is determined.
What is the situation of mental health services in Brazil?
Brazil faces challenges in terms of access to quality mental health services, with a lack of resources and training for mental health professionals, as well as stigma and discrimination associated with mental disorders.
What are the tax regulations for import and export operations of products from the tourism infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the tourism infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the tourism infrastructure construction sector.
What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?
The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court
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