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What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
What is the identification document for foreigners residing in the Dominican Republic?
The identification document for foreigners residing in the Dominican Republic is the residence card.
How is child custody determined in cases of divorce or separation?
Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.
How can I obtain a certificate of not being a debtor of municipal obligations in Ecuador?
To obtain a certificate of not being a debtor of municipal obligations in Ecuador, you must go to the Municipality corresponding to the town where you have outstanding obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility fees, traffic fines, among others. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal obligations.
What is the international adoption process in Chile?
The international adoption process in Chile involves following a series of steps that involve the approval of the SENAME (National Service for Minors) and compliance with the requirements established by the Hague Convention on International Adoption.
What are the environmental responsibilities of private companies in public contracts in Paraguay?
Private companies participating in public contracts in Paraguay may have environmental responsibilities, ensuring that their activities meet environmental standards and contribute to sustainability.
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