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What is the role of the Ministry of Environment and Natural Resources in the regulation of environmental activities in relation to money laundering in the Dominican Republic?
The Ministry of Environment and Natural Resources participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
Can a food debtor request modification of his obligations in the event of changes in his financial situation in Guatemala?
Yes, a support debtor in Guatemala can request modification of their support obligations in the event of substantial changes in their financial situation, such as loss of employment or a significant reduction in income. You must apply to the court and provide evidence of your new circumstances. The court will review the request and, if warranted, adjust support obligations.
How can online financial services companies in Mexico protect their customers from internet fraud related to phishing and social engineering?
Online financial services companies in Mexico can protect their customers from internet fraud related to phishing and social engineering by educating them on how to recognize and avoid fraudulent emails and messages, implementing additional security controls such as multi-factor authentication, and monitoring for suspicious activity in customer accounts.
What is the process of obtaining disciplinary records for an individual in Mexico?
The process of obtaining an individual's disciplinary record in Mexico generally involves requesting a no criminal record letter and, in some cases, hiring a background check company. The no criminal record letter is obtained from a public security office, while verification companies collect information from various sources and present it in a detailed report to the employer.
What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?
Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.
What is the procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru?
The procedure to obtain a certificate of freedom from encumbrance of a vehicle in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the required documentation, such as the vehicle title, pay the corresponding fees and follow the established process.
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