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What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?
This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
What is the process to request the adoption of a minor in Guatemala when you are a foreigner without residence in the country?
In Guatemala, to request the adoption of a minor when you are a foreigner without residence in the country, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What is the difference between alimony set by an agreement between the parties and a maintenance order issued by a court in Mexico?
The main difference between alimony established by an agreement between the parties and a maintenance order issued by a court in Mexico lies in its legal nature and the ability to enforce the obligation. A mutually agreed upon alimony is a voluntary agreement between the debtor and the beneficiary, which may include agreements on the amount and terms of payment. However, it does not have the same legal force as a court support order. A maintenance order is issued by a court and has legal force, meaning that it can be legally enforced and that authorities can take enforcement action in the event of non-compliance. Maintenance orders offer greater legal protection to beneficiaries.
What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Honduras?
In Honduras, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. The request may be made at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.
What is the impact of embargoes on promoting sustainable mobility, such as electric vehicles and efficient public transportation, in Bolivia?
The impact of embargoes on the promotion of sustainable mobility in Bolivia can be significant, especially in projects related to electric vehicles and efficient public transportation. The courts must apply precautionary measures that do not hinder the implementation of initiatives that contribute to the reduction of emissions and more sustainable mobility. Collaboration with transport entities, the review of mobility policies and the promotion of clean technologies are essential to address embargoes in this area and move towards a more environmentally friendly transport system in the country.
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