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What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?
Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.
What is the situation of the refugee crisis in Venezuela?
Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.
What is the importance of due diligence in the agriculture sector in Mexico?
Due diligence in the agriculture sector in Mexico is essential due to its impact on food security and the sustainable use of natural resources. This involves reviewing agricultural practices, use of pesticides and fertilizers, and compliance with agricultural regulations. Additionally, water resource management and the environmental impact of agriculture must be considered. The evaluation of the safety and sustainability of agricultural production is essential in this sector.
What is the penalty for the crime of defamation in Peru?
Defamation in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves the spread of harmful false information about a person.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
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