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What is the impact of money laundering on the social and political stability of the Dominican Republic?
Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.
What are the requirements to obtain a Senior Discount Card in Mexico?
To obtain a Discount Card for Seniors in Mexico, you generally need to be of the established minimum age, present an official identification, such as the CURP or the Voter Credential, and meet other specific requirements of the program.
What are the requirements to request rectification of an act in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, following the corresponding administrative or judicial procedure and respecting the deadlines established by law.
How is the jurisdiction of justices of the peace determined in Ecuador?
Justices of the peace have jurisdiction in minor civil matters; Its jurisdiction is determined by the location of the parties' domicile or the place where the dispute arose.
Can I use my temporary identification issued by the INE as an identification document to apply for a job in Mexico?
Yes, in many cases, the temporary ID issued by the INE may be accepted as an identification document to apply for a job in Mexico, although a permanent ID may be required once obtained.
What is the process for evaluating the financial capacity of contractors in long-term infrastructure projects in Argentina?
Assessing financial capacity in long-term infrastructure projects involves a detailed analysis of the financial health of contractors. Financial statements, credit histories and debt capacity are reviewed. Additionally, long-term financial risks are considered, ensuring that contractors are strong enough for long-term projects.
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