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What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?
International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.
Can an Ecuadorian citizen have more than one identity card throughout his or her life?
No, an Ecuadorian citizen cannot have more than one active identity card at the same time. The ID is a unique document and is issued only once. In case of loss, theft or deterioration, a duplicate must be requested from the Civil Registry.
What is the National Displacement Information System in Colombia?
The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.
Can I request my judicial records online in Chile?
Yes, in Chile it is possible to request judicial records online through the website of the Judiciary. This option offers a convenient and quick way to obtain background information without having to go to the offices in person. However, it is important to follow the steps and requirements established by the Judiciary to successfully complete the online application.
What are the tax regulations for import and export operations of agricultural products in Brazil?
Brazil Import and export operations of agricultural products in Brazil are subject to specific tax regulations. This includes compliance with customs and phytosanitary regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of agricultural products.
What is the definition of extracontractual civil liability in Brazil?
Brazil Non-contractual civil liability in Brazil refers to the obligation to repair damages caused to another person due to actions or omissions that are not related to a contract. Brazilian law establishes that those who cause harm to others unfairly or negligently may be liable to compensate for the damages. Sanctions may include compensation and reparation measures.
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