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How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?
Regulations established requiring reporting and verification of customer identity in financial transactions
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What should be done if a person finds errors in their background report in Peru?
If a person finds errors in their background report in Peru, they should take steps to correct the incorrect information. This usually involves submitting a correction or rectification request to the entity that issued the report. Providing evidence to support the correction is important. It is also advisable to retain copies of all correspondence and documentation relating to the correction for future reference.
How has migration from Mexico to Europe changed in recent years in terms of voluntary return?
Migration from Mexico to Europe has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in European countries.
What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?
In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.
How is the Mexican justice system divided in terms of powers?
The Mexican justice system is divided into different areas of jurisdiction, including federal justice and state justice, each with its own jurisdictions and specific powers.
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