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What is the role of immigration authorities in preventing money laundering in the Dominican Republic?
Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
How is fishing activity regulated in Brazil in terms of licenses, catch quotas and conservation of marine resources?
Fishing activity in Brazil is regulated by the Ministry of Fisheries and Aquaculture and other supervisory entities, which establish regulations on the issuance of fishing licenses, the allocation of catch quotas, and the conservation of marine resources, promoting sustainable management of fisheries and protection of marine biodiversity.
Can I obtain the Identity Card if I am a foreigner residing in Honduras?
No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.
What is the procedure to request a temporary residence permit for humanitarian reasons in El Salvador?
The procedure to request a temporary residence permit for humanitarian reasons in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide documentation that supports your humanitarian situation, such as evidence of persecution, danger or vulnerability in your country of origin, and comply with established requirements and procedures.
Can an individual challenge the results of a background check in Argentina?
Yes, an individual has the right to challenge the results of a background check in Argentina. This may involve presenting additional evidence or correcting incorrect information. In case of dispute, procedures established by the relevant authority may be followed.
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