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What is the procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen?
The procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen involves submitting the necessary documents to the local Civil Registry. This includes the marriage certificate and other legalized or apostilled documents, as necessary
What is the UAF's focus on preventing money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile focuses on the prevention of money laundering through the analysis and evaluation of financial information. The UAF compiles and analyzes reports of suspicious transactions, conducts financial investigations, issues early warnings on trends and risks, and promotes national and international cooperation to combat money laundering.
What are the specific responsibilities of managers in terms of compliance in Ecuador?
Managers in Ecuador have the responsibility of leading and promoting a culture of compliance throughout the organization. This includes allocating adequate resources to compliance programs, effectively communicating policies, and promoting an environment that fosters integrity and ethics. Additionally, managers must be aware of the risks specific to the sector and the Ecuadorian business environment to make informed decisions and ensure regulatory compliance.
What is the policy for promoting wine tourism in Chile?
The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.
What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
What is the deadline to request modification of the custody of a child in Peru?
The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.
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