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Does my judicial record in the Dominican Republic affect my right to carry firearms?
Judicial record in the Dominican Republic can have an impact on the right to carry firearms. The Weapons and Ammunition Law establishes requirements and restrictions for the acquisition and possession of weapons, and judicial records can be evaluated during the application and evaluation process for obtaining weapons licenses.
What is economic violence in the family in Mexico and how is it combated?
Economic violence in the family in Mexico refers to any form of economic control or abuse that affects the members of a family. It is fought through laws and policies that protect the economic rights of victims and provide resources and support to escape situations of economic dependence and financial abuse.
How to carry out the process for registering an augmented reality brand in Colombia?
The registration of an augmented reality brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide augmented reality samples, and meet the established requirements to obtain augmented reality trademark registration.
What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?
Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.
How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
What is the role of lawyers and notaries in preventing money laundering in El Salvador?
These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
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