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What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What requirements must be met for the sale of goods through electronic payment methods in Mexico?
The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.
Can I request the cancellation of my judicial record in Peru if I have been convicted in another country?
If you have been convicted in another country and wish to request the expungement of your judicial record in Peru, you must seek legal advice and follow the legal procedures established in the country in which you were convicted. The cancellation of judicial records in Peru is generally linked to crimes committed in Peruvian territory, so it is important to comply with the specific regulations and requirements of the country in which the conviction took place.
What are the requirements to apply for a residence permit for refugees in Guatemala?
The requirements to apply for a refugee residence permit in Guatemala include submitting an application to the National Commission for Refugees (CONARE), providing documentation that supports your status as a recognized refugee, meeting the requirements established by the immigration law, and paying the corresponding rates.
What is the situation of access to justice for LGBT+ communities in Honduras?
The situation of access to justice for LGBT+ communities in Honduras faces challenges due to discrimination, stigmatization and lack of legal protection against violence and discrimination based on sexual orientation and gender identity. Many LGBT+ people face obstacles in reporting abuse and accessing legal resources and protection measures, which perpetuates the impunity and vulnerability of this group in the country.
What is the Electronic RUT in Chile and what is its function?
The Electronic RUT is a digital version of the RUT that is used in online transactions and electronic services, allowing secure identification in the digital world.
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