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What mechanisms exist 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 organized crime.
What is the Civil Registry in Ecuador?
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The law of information technology management regulates the legal relationships derived from the development, use, access and protection of information and communication technologies (ICT), establishing regulations to guarantee computer security, data privacy, free circulation of information and access to ICT in Mexico.
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