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Is it possible to use a certified copy of the Criminal Record Certificate as an identification document in Brazil?
No, the Criminal Record Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gender violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gender violence. Policies and programs are promoted to prevent, punish and eradicate gender violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, medical care, psychological support and access to justice.
How is the crime of speculation penalized in the Dominican Republic?
Speculation is a crime that is criminalized in the Dominican Republic. Those who carry out fraudulent commercial or financial operations, manipulating prices or quotes of goods or services, with the purpose of obtaining illegal benefits, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
What is the Public Registry of Commerce in Mexico and its relationship with tax records?
The Public Registry of Commerce is an institution in Mexico that registers information about companies and commercial societies. Keeping the information up to date and accurate in this registry is essential to maintaining a good tax record, as tax authorities can verify this information for audit purposes.
What is the role of correspondent banks in preventing money laundering in Chile?
Correspondent banks play a key role in preventing money laundering in Chile by conducting due diligence on their foreign counterparties and ensuring they comply with AML regulations, reducing risks in international transactions.
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