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What is Mexico's approach to preventing money laundering in international trade and customs?
Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.
What is the role of immigration authorities in preventing money laundering in the Dominican Republic?
Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.
What is the deadline to request the annulment of a marriage in Costa Rica?
The deadline to request the annulment of a marriage in Costa Rica varies depending on the specific circumstances. In general, it is recommended to apply as soon as possible after discovering the grounds for invalidity, as there may be specific deadlines depending on the type of invalidity claimed.
How is the access rights of the non-custodial parent protected in conflict situations?
Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.
What are the financing options for development projects in the medical tourism industry in Ecuador?
Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract
What is the role of the Ministry of Finance in the Dominican Republic?
The Ministry of Finance is the body in charge of managing public finances in the Dominican Republic. Its main function is to formulate and execute the country's fiscal and financial policies, as well as manage the income and expenses of the State. The ministry is responsible for preparing the national budget, collecting taxes, managing public debt, and supervising public spending policies. In addition, it works to promote economic stability, efficiency in the allocation of resources and transparency in the government's financial management.
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