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How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of construction or engineering?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of construction or engineering through the competent bodies responsible for the regulation and supervision of these professions. These bodies can provide information about the candidate's registration, experience and any disciplinary sanctions imposed in the exercise of their profession.
What are the legal implications of contracts for the sale of goods in situations of war or conflict in Mexico?
Sales contracts in situations of war or conflict may be subject to special security and trade restrictions and regulations, and may require temporary adaptations of contractual conditions.
Can judicial records in Venezuela affect obtaining professional licenses?
In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.
What is the current situation of access to mental health services in Brazil?
Access to mental health services in Brazil faces significant challenges. Although progress has been made in expanding the mental health care network, there is still a gap in terms of equitable access and quality of services. The government has implemented mental health policies that promote deinstitutionalization, community care, and integration of services. It seeks to strengthen primary mental health care, guarantee the availability of medications and improve the training of professionals in the field of mental health.
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