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What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?
International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.
Can I use my expired Venezuelan passport as an identification document abroad?
It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.
Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
What is the economic impact of PEP regulations on Mexico's financial system?
Although regulations can increase compliance costs for financial institutions, they also help strengthen the integrity of the financial system and promote foreign investment by reducing the risk of corruption.
What is family mediation in Costa Rica?
Family mediation in Costa Rica is a voluntary and confidential process in which the parties involved in a family conflict work with an impartial mediator to reach mutually acceptable agreements. The goal is to resolve differences peacefully and avoid protracted litigation.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
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