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How can I obtain a Certificate of Social Denomination in Peru?
To obtain a Certificate of Social Denomination in Peru, you must submit the application at a SUNARP office. You must provide the required information, such as the proposed company name and other relevant information. The certificate is issued once availability is verified and the registration of the company name is approved.
What is the role of the Ministry of Environment and Natural Resources in the regulation of environmental activities in relation to money laundering in the Dominican Republic?
The Ministry of Environment and Natural Resources participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What is the earnest money clause in a real estate purchase and sale contract in Mexico?
The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.
How does money laundering affect the ethical perception of Costa Rica in the international community?
Participation in illicit activities affects the ethical perception of Costa Rica in the international community, generating debates about the country's ethical image and its commitment to global values.
What is the process to request shared custody in Brazil in cases of unmarried parents?
The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.
What is the impact of money laundering on financial and economic stability in the Dominican Republic?
Money laundering can have a detrimental impact on financial and economic stability in the Dominican Republic. When money laundering is allowed to proliferate unchecked, it can weaken the integrity of the financial system, which in turn can result in the loss of confidence of investors and depositors. This can lead to withdrawal of funds and decreased investment, which negatively affects financial stability. Furthermore, money laundering can distort the economy by giving an advantage to actors involved in illegal activities. Preventing money laundering is essential to maintaining financial and economic stability in the Dominican Republic and promoting a favorable environment for investment and economic growth.
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