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What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement due to conflicts in the Dominican Republic?
Answer 204: Travel restrictions may vary in situations of refugee displacement due to conflict. It is important to check current travel alerts and restrictions before planning a trip to the US.
How can I obtain a paternity recognition certificate in Peru?
To obtain a paternity recognition certificate in Peru, you must go to the corresponding Civil Registry Office. Both father and mother must be present and sign a statement acknowledging paternity. The corresponding certificate is then issued.
What is the social impact of money laundering in Honduras?
Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.
What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?
Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.
What are the requirements for increasing the rent in a lease contract in Ecuador?
The increase in income must be based on objective causes and cannot be arbitrary. The Tenancy Law establishes guidelines for updating the rent, and any adjustment must be notified in advance. It is important to follow legal procedures and respect the tenant's rights in the event of rent increases.
What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
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