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What agencies are involved in the fight against money laundering in the Dominican Republic?
Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.
How can I appeal an unfavorable resolution in tax matters in Argentina?
You can file an administrative appeal with the AFIP and, if you do not obtain a favorable response, appeal to the Federal Administrative Litigation Justice.
What is the process to apply for a tourist visa for Mexico?
To apply for a tourist visa for Mexico, you must go to the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.
Can a person with a judicial record be disqualified from acquiring an amateur radio license in Peru?
In Peru, having a criminal record is not usually an automatic reason for disqualification from acquiring an amateur radio license. Obtaining an amateur radio license is governed by specific regulations, and judicial records may not be a determining factor unless they are related to specific crimes that affect the security of communications.
How is the process to obtain a Vehicle Circulation Permit carried out in Paraguay?
Obtaining the Circulation Permit for Vehicles in Paraguay is carried out through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this permit that authorizes the legal circulation of the vehicle in Paraguayan territory.
What are the laws that regulate extortion cases in Honduras?
Extortion in Honduras is regulated by the Penal Code and other laws related to crimes against property and citizen security. These laws establish sanctions for those who, through threats or coercion, force another person to deliver goods, money or carry out actions to their detriment, protecting the rights and safety of victims.
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