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What responsibilities do state and local governments have in sanctioning contractors in Mexico?
State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.
What are the compliance laws and regulations in the Dominican Republic?
In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.
Can I use my DUI as proof of identity in the process of opening a savings account in El Salvador?
Yes, the DUI is one of the identification documents accepted in the process of opening a savings account in El Salvador. Banks and financial institutions may require it to verify your identity and establish the account.
Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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.
What is being done to promote gender equality and women's participation in the formal economy in Colombia?
In Colombia, measures are implemented to promote gender equality and the participation of women in the formal economy. Policies and programs are promoted that encourage entrepreneurship and the creation of businesses led by women, access to financing and resources is provided to boost the economic growth of women, and work is done to eliminate barriers and gender stereotypes in the workplace. .
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