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What is the relevant legislation related to AML in the Dominican Republic?
In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.
What are the legal provisions for the adoption of minors in cases of domestic violence in Guatemala?
The legal provisions for the adoption of minors in cases of domestic violence in Guatemala establish protection measures for the affected child. The aim is to evaluate the suitability of the adopters and provide a safe and violence-free environment for the minor.
What are the laws related to the crime of currency counterfeiting in Argentina?
Currency counterfeiting in Argentina is penalized by laws that seek to preserve the integrity of the monetary system. Penalties are imposed on those who counterfeit or distribute counterfeit money.
What is the process for applying for a K-3 visa for spouses of US citizens who wish to join them in the United States while awaiting processing of the immigrant petition?
The US citizen must file a petition with the USCIS and, once approved, the spouse can apply for the K-3 visa at the US embassy or consulate in El Salvador.
What is the process to register an invention patent in Peru?
The process to register an invention patent in Peru is carried out before INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application along with a description of the invention and meet the specific requirements for the patent.
What is the procedure to request a hunting permit in Guatemala?
The procedure to request a hunting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Agriculture, Livestock and Food. You must provide information about the type of hunting, the land where it will be carried out, comply with the requirements established by the hunting law, pay the corresponding fees and obtain the necessary permits.
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