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What are the sectors most susceptible to money laundering in the Dominican Republic?
In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.
What is the role of the Public Defender's Office in cases of food debtors in Ecuador?
The Public Defender's Office in Ecuador plays a crucial role in providing free legal assistance to low-income people involved in food debtor cases. This guarantees access to justice and adequate legal representation.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
How has migration from Mexico to North America changed in recent years in terms of nationalities represented?
Migration from Mexico to North America has experienced changes in recent years in terms of nationalities represented, with an increase in the diversity of countries of origin of migrants, including Central Americans, South Americans, and people from other regions, due to globalization. and changes in migration patterns.
Is it mandatory to have a laminated identity card in Venezuela?
Yes, it is recommended to laminate your ID card in Venezuela to protect it from damage and keep it in good condition.
How is the authenticity of the identity card verified in Panama?
The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.
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