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What is the role of the Securities Superintendency of the Dominican Republic in identity verification and regulation of the securities market in the country?
The Superintendency of Securities of the Dominican Republic plays an important role in identity verification and regulating the securities market in the country. This entity monitors financial transactions related to securities, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in securities transactions. The Securities Superintendency works to ensure the integrity and proper functioning of the securities market in the Dominican Republic
What are the financing options for onshore wind power plant energy infrastructure development projects in Peru?
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What is the minimum age of criminal responsibility in Ecuador?
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Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
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