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What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
Are there limits on the number of spouses allowed by Paraguayan law?
Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
What is the tax treatment of investments in the health and pharmaceutical industries in the Dominican Republic?
Investments in the healthcare and pharmaceutical industry in the Dominican Republic can enjoy tax incentives and specific benefits, such as tax exemptions on the import of medicines and medical equipment
Can a foreigner obtain an identity card if he or she is in the country temporarily?
Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.
To what extent can Bolivia's active participation in regional security initiatives strengthen cooperation and coordination in the prevention of terrorist financing at the continental level?
Participation in regional initiatives is strategic. Examines to what extent Bolivia's active participation in regional security initiatives can strengthen cooperation and coordination in the prevention of terrorist financing at the continental level, and proposes strategies to optimize this participation.
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