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How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What is the employment contract in the legal and legal sector in Mexican commercial law
The employment contract in the legal and legal sector in Mexican commercial law is one in which a person provides services as a lawyer, notary, judge, public official or administrative staff in offices, courts, government institutions or other entities in the legal field, under the direction of an employer, in exchange for remuneration.
What is the relationship between judicial records and the cancellation of visas in Argentina?
Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.
How are requests for access to judicial files in cases of national security matters addressed in Panama?
Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.
How to obtain a certificate of non-registration of marriage in Peru?
To obtain a marriage non-registration certificate in Peru, you must submit an application to the RENIEC or the municipality of your place of residence. You must provide your ID and pay a fee. The certificate attests that there is no record of your marriage in the corresponding entity.
What is the relationship between migration and environmental protection in Mexico?
Migration may be related to environmental protection in Mexico by affecting demographic pressure, natural resource use, and conservation practices in areas of origin and destination of migrants, which may contribute to environmental degradation or adoption. of sustainable development policies.
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