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What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the situation of the judicial surety insurance market in Argentina?
The judicial surety insurance market in Argentina provides coverage to guarantee compliance with judicial obligations, such as the payment of compensation or the execution of precautionary measures. These insurances provide financial security and cover costs in the event of non-compliance with a court order. It is important to evaluate the available options and consider the specific requirements before purchasing bail bond insurance.
What is the visa renewal process for Chilean immigrants in Spain?
If you have a temporary visa in Spain and wish to renew it, you must start the renewal process before your current visa expires. Procedures vary depending on the type of visa, but in general, you must submit a renewal application to the immigration authorities in Spain. It is important to meet renewal requirements, such as proving that you continue to comply with the reasons for which you were granted the visa. If you do not renew on time, you could face legal problems and difficulties staying in the country.
What actions are being taken to prevent and punish violence against migrants in Mexico?
Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.
What is Costa Rica's policy regarding the promotion of education in civic and ethical values?
Costa Rica has a policy of promoting education in civic and ethical values. Education in values has been integrated into the school curriculum, promoting citizenship training, social responsibility and ethics in the exercise of citizenship. The government seeks to foster respect, tolerance, solidarity and civic engagement among students, promoting active participation in democratic life and the sustainable development of the country.
What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?
Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.
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