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Among the principles, judicial independence, publicity of procedural acts and orality in many procedures stand out.
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How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
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How are electronic fund transfers protected in the Mexican banking system?
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What is the identity validation process in accessing housing rental services in the Dominican Republic?
When accessing housing rental services in the Dominican Republic, identity validation is an important step when entering into rental contracts. Tenants must provide valid identification documents, such as ID cards or passports, when renting a home. Additionally, landlords may require proof of income and personal references. Accurate identification is essential to establish legal rental agreements and ensure the security of home rental transactions
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