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What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
What are the rights of people in situations of domestic violence in Argentina?
In Argentina, people in situations of domestic violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate domestic violence, as well as to protect and assist victims.
What is the official language of Guatemala?
The official language of Guatemala is Spanish.
What are the options for participation in student exchange programs for Colombian high school students in Spain?
Colombian high school students can participate in student exchange programs in Spain through educational organizations, agreements between schools, and government programs. These exchanges offer the opportunity to immerse yourself in Spanish culture, improve the language and live a unique educational experience.
What are the necessary procedures to enroll in a university in Mexico?
The procedures necessary to enroll in a university in Mexico may vary, but generally include submitting an application for admission, submitting documents such as a high school certificate, birth certificate, photographs, paying the corresponding fees and, in some cases, taking an admission exam. .
How is a RUT renewed in Chile?
The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.
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