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What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?
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How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?
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What should I do if my official Mexican identification is rejected by an institution or entity in Mexico?
If your official Mexican identification is rejected by any institution or entity in Mexico, it is advisable to verify the reasons for the rejection and request more information about the specific requirements. In some cases, it may be necessary to present additional documents or seek an alternative accepted by that entity.
What is the procedure to request registration in the National Registry of Industrial Property in Honduras?
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