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What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?
This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.
What is the process for Bolivian citizens who have changed their name due to their membership in an LGBTQ+ community and wish to update their identity card?
Name changes related to the LGBTQ+ identity can be registered on the identity card by presenting legal documentation and following the procedure established by SEGIP for updating personal information.
What is the situation of environmental education in Argentina?
Argentina has incorporated environmental education into its educational system to promote environmental awareness and sustainability among students and society in general. Educational programs and materials have been developed on environmental issues, such as biodiversity conservation, climate change, waste management and the protection of natural resources. Environmental education in Argentina plays a key role in training responsible citizens and promoting sustainable practices in all areas of society.
What is the future asset acquisition contract in Brazil?
The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.
What is the situation of the medical technology industry in Argentina?
The medical technology industry in Argentina has experienced significant growth in recent years, with companies developing innovative medical devices for the diagnosis, treatment and monitoring of diseases. Technology parks and research centers have been established to support the development and commercialization of medical technologies, contributing to the advancement of healthcare in the country and the region.
What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?
The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.
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