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What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.
What is the process to request registration in the National Tourism Registry in Honduras?
The process to request registration in the National Tourism Registry in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business records, lease or property contracts for tourist establishments, and comply with the requirements established by the Ministry of Tourism.
What is the principle of legality in Brazilian criminal law and what is its importance?
The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.
What are the steps to apply for a Fiance Visa from Peru?
The steps to apply for a Fiancé Visa from Peru include submitting a visa petition, reviewing documents and criminal records, an interview at the United States embassy, and approving the visa. It is important to demonstrate a legitimate relationship and intent to marry within 90 days of arrival in the United States. After marriage, the foreign spouse can adjust his or her status to permanent resident.
What is property law in Mexico?
Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.
What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?
In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.
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