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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?
The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.
What is the validity of a Mexican passport?
The validity of a Mexican passport for adults is 10 years.
How do judicial records affect access to support programs for children and adolescents in Bolivia?
In Bolivia, judicial records can be considered in access to support programs for children and adolescents. Organizations and government agencies that provide services to children and adolescents may evaluate the suitability of participants, and negative judicial records may influence eligibility. It is essential to review the specific requirements and seek legal advice to understand how background may affect participation in child and adolescent support programs.
How are potential conflicts of interest between parties addressed in Bolivia?
The management of potential conflicts of interest is set out in clause [Clause Number], detailing the measures and procedures that both parties must follow to identify and manage any conflict of interest that may arise during the execution of the contract in Bolivia.
What are the safety risks in the production and distribution of chemicals for the mining industry in the Dominican Republic, including safety in the extraction and handling of minerals?
The mining industry is critical to the economy, but carries significant risks. Identifying risks and safety measures in mineral extraction and handling is essential to prevent accidents and protect workers and the environment.
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