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What measures are taken to prevent sanctions for anticompetitive practices in public procurement in Mexico?
To prevent sanctions for anticompetitive practices in public procurement in Mexico, regulations are implemented that prohibit agreements and conduct that restrict competition and the transparent review of offers is promoted.
What is the name change process in Chile for people who want to adopt a spouse's last name?
The name change process in Chile for people who wish to adopt a spouse's surname can be requested through a judicial process and requires the consent of the spouse whose surname will be adopted.
What is the role of the Financial Analysis Unit (UAF) in Guatemala's AML legislation?
The Financial Analysis Unit (UAF) plays a crucial role in Guatemala's AML legislation by receiving, analyzing and reporting suspicious transactions, as well as coordinating with other authorities to combat money laundering.
What is the penalty for the crime of animal abuse in Ecuador?
Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.
What is the process of applying for a Green Card through the EB-3 visa program for temporary workers in the United States from the Dominican Republic?
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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
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