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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What is the importance of the DNI in accessing transportation services in Peru?
The DNI is necessary to access transportation services in Peru, as it is used to identify passengers on public transportation and guarantee that they are authorized to travel. It is also used in the acquisition of driver's licenses.
What is being done to promote gender equality in the field of scientific publishing in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of scientific publication. This includes promoting the participation of women in research and scientific dissemination, eliminating gender bias in the evaluation and selection of publications, and promoting equality policies in research institutions.
How has migration from Mexico to North America changed in recent years in terms of family reunification policies?
Migration from Mexico to North America has experienced changes in recent years in terms of family reunification policies, with modifications in the criteria, times and procedures for obtaining visas or permanent residences for family members of migrants, which has affected the possibility of reunion and family stability.
What are the rights of people in situations of discrimination based on sexual orientation in the field of environmental protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of environmental protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in environmental policies and actions, and the right to participate and contribute to the protection of the environment without discrimination or exclusion.
How are background checks addressed in urgent hiring situations in Colombia?
In cases of urgent procurement, preliminary verifications can be carried out, but it is crucial to complete the full verification as soon as possible without compromising the quality of the process.
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