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E-commerce systems can be used to launder money by enabling financial transactions through online platforms and electronic payments, facilitating the movement of illicit funds through unregulated and difficult to trace channels.
How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
How can opportunities to participate in intercultural communication leadership skills development programs be encouraged for Dominican employees in the United States?
Activities and training can be offered that raise Dominican employees' awareness of cultural diversity and teach them to communicate effectively and respectfully with people of different backgrounds and perspectives.
What is the function of the RUT secret key?
The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.
What should I do if I lose my identity card in Costa Rica?
If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.
What are the requirements to apply for a trade patent in Honduras?
The requirements to apply for a business patent in Honduras include the submission of an application, the commercial registration of the company, the identification of the legal representative, proof of payment of the corresponding taxes and compliance with the requirements established by the Municipality for the specific line of business.
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