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Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
How do I obtain an identity card in Bolivia?
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What is the legal process for child custody in cases of family abuse in El Salvador?
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What are the future prospects for strengthening anti-money laundering measures in Guatemala?
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How important is financial education in the prevention of money laundering in the Dominican Republic?
Financial education can help the population understand the risks of money laundering and how to report suspicious activities
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