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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
What is the disciplinary background check process to obtain a travel agency operating license in the Dominican Republic?
The disciplinary background check process to obtain a travel agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Tourism or the relevant regulatory entity. The entity will review the applicant's background before granting the license to operate the travel agency.
Can I access a person's judicial record through the National Registry of Recidivism?
Yes, the National Registry of Recidivism in Argentina is an institution that compiles and records judicial records at the national level. However, access to this information is restricted and is only permitted to authorities and entities authorized by law.
What impact does an embargo have on the economy of El Salvador?
An embargo can have a significant impact on the economy of El Salvador. It can hinder access to international markets, negatively affecting exports and the flow of foreign capital. In addition, there may be shortages of imported products, which affects domestic supply and may increase prices of consumer goods.
What are the steps to legalize a death certificate in Ecuador?
The legalization of a death certificate in Ecuador is carried out in the Civil Registry. You must submit an application for legalization, attach the original death certificate and a copy, and pay the corresponding fees. This procedure may be necessary for processes related to inheritances and other legal matters.
How is identity verified in the scholarship or subsidy application process in Panama?
Institutions that grant scholarships or subsidies in Panama can verify the identity of applicants and evaluate their eligibility through identity documents and specific requirements.
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