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What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?
In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.
Can I request my judicial records in Guatemala if I have changed my first or last name?
If you have legally changed your first or last name, you may need to provide additional documentation when requesting your judicial record in Guatemala. This will ensure that the information is updated correctly and reflects your current name.
Can a person with a criminal record be excluded from receiving health care services in Peru?
In Peru, people with criminal records are generally not excluded from receiving health care services. Health care is provided based on health needs, and background may not be a primary factor in eligibility for health care.
What measures have been taken to prevent and punish street sexual harassment in Costa Rica?
In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.
What measures are taken to protect mortgage loan management systems in Mexican financial institutions?
To protect mortgage loan management systems at Mexican financial institutions, access controls are used, applicants' credit histories are verified, and risk assessments are performed to ensure the financial soundness and security of transactions.
What are the financing options available for small and medium-sized businesses (SMEs) in Chile?
SMEs in Chile have several financing options. They can access bank loans, special lines of credit for SMEs, state programs such as Fondo Esperanza or Sercotec, which offer microcredits and business support, and the capital market through bond or stock issues. There are also investment funds and networks of angel investors that can provide financing to SMEs with growth potential. It is advisable to evaluate the different options and choose the one that best suits the needs and characteristics of the company.
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