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What is the economic impact of money laundering in Brazil?
Brazil Money laundering has a significant impact on Brazil's economy. In addition to undermining the integrity of the financial system and weakening investor confidence, money laundering distorts economic competition and can fuel corruption, organized crime and other illicit activities that affect the country's sustainable economic development.
What is the process to make changes to the identity card after gender reassignment surgery in Bolivia?
After gender reassignment surgery, medical certificates must be presented and the SEGIP procedure must be followed to make changes to the identity card.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
What is the main legal framework that regulates regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica is governed mainly by the Political Constitution of 1949, which establishes the fundamental principles of the country's legal system. In addition, it is complemented by specific laws, such as the Organic Law of the Central Bank of Costa Rica and the Consumer Protection Law, which address particular aspects of regulatory compliance.
What is the process to apply for Spanish nationality as a Guatemalan?
To obtain Spanish nationality, Guatemalans must meet specific requirements, such as legal and continuous residence in Spain, pass integration tests and demonstrate knowledge of the Spanish language. The application is submitted to the Ministry of Justice.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.
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