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What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?
International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.
Can judicial records in Venezuela be used as a criterion for admission to higher education programs, such as master's degrees or doctorates?
In some cases, judicial records in Venezuela may be considered as a criterion for admission to higher education programs, such as master's degrees or doctorates. This may especially apply to programs related to the practice of justice, security, social work and other fields in which judicial background may be relevant to professional training and practice.
What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?
In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
What are the requirements to open a bank account in Mexico?
To open a bank account in Mexico, it is generally required to present a valid official identification, proof of address and a personal reference. Additionally, an interview may be conducted and biometric data collected to validate the applicant's identity. Each bank may have its own specific requirements.
How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
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