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What is the role of the international community in supporting the Dominican Republic's efforts in the fight against money laundering?
The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.
What are the regulations related to food safety in the Dominican Republic?
Food safety in the Dominican Republic is governed by Law 358-05 on Control and Regulation of Food, Beverages and Consumer Products. This law establishes regulations to guarantee the quality and safety of food and consumer products. Companies that produce, import or sell food must comply with these regulations
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
What are the restrictions for taxpayers with bad tax records in Guatemala regarding support obligations?
Taxpayers with poor tax records in Guatemala may face restrictions in accessing certain tax benefits, loans and other financial transactions. These restrictions may affect the alimony debtor's ability to meet support obligations.
What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?
Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.
What is the impact of verification on risk lists in the engineering and construction sector in Chile?
The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.
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