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What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.
Can I request a copy of my criminal record in the Dominican Republic if I am a foreigner?
Yes, both Dominican citizens and foreigners can request a copy of their criminal record in the Dominican Republic. The procedures and requirements are similar for both groups, and it is generally required to present a copy of the identity card or passport as an identification document.
What is the role of selection committees in Peru?
Selection committees in Peru can help make impartial decisions and jointly evaluate candidates, especially in high-impact selection processes.
How are gender equality and diversity issues addressed in the due diligence of media companies in the Dominican Republic?
Gender equality and diversity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating equality policies, gender representation in content and leadership, and promoting equitable representation in the media industry. This reflects the commitment to diversity and equality in communication
What is the responsibility of the State in issuing judicial record certificates and how are they requested?
The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.
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