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What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
What is the crime of non-compliance with food obligations in Mexican criminal law?
The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.
Can I obtain an identity and electoral card if I am Dominican but live abroad and have no plans to return to the Dominican Republic?
If you have no plans to return to the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, if you want to obtain it, you can follow the procedures established by the Central Electoral Board
How are temporary hiring handled in Paraguay in terms of personnel selection?
Temporary hiring in Paraguay can be regulated by specific regulations that establish the requirements and procedures for these cases. In some cases, public calls can be made for temporary hiring, ensuring transparency and equal opportunities. It is important that the convening entities justify the need for temporary hiring and that the selected candidates meet the established requirements. The proper management of temporary hiring contributes to efficient administration and responsible use of public resources.
How are judges chosen in the Dominican Republic?
Judges in the Dominican Republic are appointed by the National Council of the Judiciary, chaired by the President of the Republic. The selection process is based on the merit and suitability of the candidates.
How can identity validation contribute to preventing the disappearance of endangered species in Bolivia, controlling illegal trafficking of animals and derived products?
Identity validation is essential to prevent the disappearance of endangered species in Bolivia. By implementing verification systems in the trade of animals and derived products, participation in illegal activities is made more difficult. Collaboration between environmental entities, security forces and international conservation organizations is crucial to establish effective controls and protect the country's biodiversity.
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