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What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
How is the market value of seized assets established in the Dominican Republic?
The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.
What is the policy of the government of El Salvador regarding the promotion of culture and the arts?
The government of El Salvador has established policies to promote culture and the arts as a fundamental part of human and social development. It seeks to preserve and disseminate the country's cultural heritage, encourage artistic creation, promote access to culture and citizen participation in cultural activities. In addition, artistic training is supported, the creation of cultural spaces and cultural diversity and artistic exchange are promoted.
How is the DNI process carried out for a person who has changed their name and gender simultaneously?
The DNI process for a person who has changed their name and gender simultaneously is carried out in Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
How can cryptocurrencies be used for money laundering on the black market in Brazil?
Cryptocurrencies can be used on the black market to carry out anonymous and cross-border financial transactions, making it difficult to identify those involved and trace the funds, which facilitates money laundering.
What is the impact of internet fraud on consumer trust in online customer services in Brazil?
Internet fraud can affect consumer trust in online customer services in Brazil by raising concerns about the ability to resolve problems, the authenticity of the information provided, and the quality of online customer service, which may make consumers more reluctant to use online customer service channels.
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