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How is the crime of terrorist financing penalized in the Dominican Republic?
The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.
What regulations regulate the selection of personnel in the field of Non-Governmental Organizations (NGOs) in Paraguay?
NGOs in Paraguay are regulated by various regulations, and the selection of personnel in this area is governed by Law No. 1638/2000, which establishes the legal framework for the operation of NGOs. In addition, the Ministry of Social Development and the Technical Secretariat of Planning have specific regulations related to the hiring of personnel in the context of social development projects.
How has Mexico's foreign policy impacted the promotion of foreign investment internationally?
Mexico's foreign policy has impacted the promotion of foreign investment internationally by strengthening its image as an attractive destination for investment, promoting economic openness and macroeconomic stability, and negotiating trade and investment protection agreements with other countries. Mexico uses its diplomatic network and its participation in international economic forums to attract investment and promote economic development.
What is the legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine?
The legal framework for the protection of consumer rights in Brazil in relation to health services and private medicine is regulated by the Agência Nacional de Saúde Suplementar (ANS) and by other specific regulations, which establish requirements for the provision of services. private health services, coverage of medical procedures, and protection of the rights of users of supplementary health services.
How can I obtain a Taxpayer Registration Certificate in Peru?
You can obtain a Taxpayer Registration Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees.
What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?
The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.
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