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What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?
Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.
What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?
Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.
How does the State influence the regulation of access to health for migrants in its territory?
The State can establish health care access policies, ensuring that migrants have access to basic health services.
Is it mandatory to register newborns in RENAP to obtain a Personal Identification Document (DPI)?
Yes, it is mandatory to register newborns in RENAP to obtain the DPI. You must register the birth of the baby in the RENAP and follow the established process to obtain the identification document.
What is the name of your last neighbor of current residence registered in your documents in Ecuador?
My last neighbor of current residence is called [Neighbor's Name].
What is the investigation process for document falsification crimes in the Dominican Republic?
The investigation of document falsification crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for forgery and stop the production and distribution of false documents.
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