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How important is training in the fight against money laundering in the Dominican Republic?
Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.
What is the difference between a precautionary measure and an embargo in the Dominican Republic?
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What is the employment contract in the fishing sector in Mexican commercial law?
The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .
What is the role of the international community in promoting the protection of politically exposed persons in Venezuela?
Venezuela The international community has a crucial role in promoting the protection of politically exposed persons in Venezuela. Through declarations, resolutions, observation missions and support for human rights organizations, the international community can exert political and diplomatic pressure on the Venezuelan government to improve the human rights situation and guarantee the safety and protection of these people.
What is the process to obtain a divorce order due to lack of harmony in Mexico?
To obtain a divorce order due to lack of harmony in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and balance in the marital relationship and its impact on the lives of the spouses, and requesting a divorce for this reason. .
How is political gender violence legally addressed in Bolivia?
Political gender violence in Bolivia is penalized by the Law Against Harassment and Political Violence against Women. This legislation establishes measures to prevent and punish gender-based political violence, with penalties that include fines and legal actions against aggressors.
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