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How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?
Regulations established requiring reporting and verification of customer identity in financial transactions
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To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.
What is environmental responsibility in Mexico?
Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.
How do disciplinary backgrounds affect participation in community development projects in rural areas of Peru?
In community development projects in rural Peru, disciplinary background may be considered when selecting participants. Trust and integrity are crucial to the success of these projects, and organizations leading these initiatives can evaluate the ethics and commitment of participants to ensure positive results.
What is the legislation in Chile regarding same-sex marriages?
In Chile, marriage between people of the same sex has been legal since 2015. Same-sex couples have the same rights and duties as heterosexual couples in a marriage.
What is the importance of due diligence in investment projects in the nuclear energy industry in Chile?
Due diligence on investment projects in the nuclear energy industry in Chile is crucial to evaluate the safety and quality of nuclear facilities, compliance with nuclear energy regulations, nuclear waste management, and how safety and security are ensured. sustainability. in nuclear energy generation.
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