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Kidnapping crimes in the Dominican Republic are investigated by the National Police and the Prosecutor's Office. These institutions work closely to identify those responsible and ensure the release of victims.
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Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
How is income generated from the sale of real estate and personal property through leasing contracts taxed in Ecuador?
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What information should be protected during the personnel verification process in Mexico?
During the personnel verification process in Mexico, sensitive personal information must be protected, such as identification data, medical records, criminal and financial records, as well as any other information that may reveal a person's identity or history. It is essential to comply with data protection regulations to protect this information.
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