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What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
Can Paraguayans emigrate to Spain as entrepreneurs and create a company?
Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.
What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?
Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.
What requirements must a commercial contract meet in Mexico to be valid?
For a commercial contract to be valid in Mexico, it must meet the requirements of the parties' capacity, lawful object, consent, written form in cases required by law, and compliance with the formalities established in the Commercial Code.
What is the role of international agencies in supervising PEP's financial activities in Mexico?
International agencies, such as the Financial Action Task Force (FATF), provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption. .
Are there any limitations to fundamental rights in Brazil?
Although fundamental rights are fundamental and protected in Brazil, there are limitations established by the Constitution itself. These limitations are based on the need to protect other rights and values, such as national security, public health, and the rights of third parties.
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