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What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
How are disciplinary records of minors handled in Ecuador?
In the case of minors in Ecuador, disciplinary records are managed specifically to guarantee the protection and well-being of the minor. The competent authorities, such as the Prosecutor's Office for Children and Adolescents, may be involved in the process. Rehabilitation and intervention are emphasized to ensure the positive development of the child. The measures taken may vary depending on the severity of the infraction and the age of the minor, but generally an approach is sought that balances responsibility with the opportunity for learning and growth.
What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?
The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.
How is identity verified in the process of applying for grants and support for community development projects in Chile?
In the process of applying for grants and supports for community development projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is critical to supporting community development and ensuring funds are allocated to qualifying community projects.
How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?
In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.
What is the impact of foreign trade policies on the Costa Rican economy?
Foreign trade policies have a significant impact on the Costa Rican economy. The country has promoted trade openness through free trade agreements and the diversification of export markets. This has stimulated the growth of exports and boosted the competitiveness of Costa Rican companies. However, there are also challenges related
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