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What is the role of the National Drug Control Directorate (DNCD) in the fight against drug trafficking in the Dominican Republic?
The DNCD is the entity in charge of combating drug trafficking and drug trafficking in the Dominican Republic. It works in collaboration with international agencies and carries out interdiction operations to detect and stop illicit drug trafficking.
What is the contract for the provision of services in Brazil?
The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.
What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?
Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
What is the process to request a certificate of good conduct in Paraguay?
The process to apply for a certificate of good conduct in Paraguay generally involves submitting an application to the appropriate institution, providing the required documentation, and paying a processing fee.
What is the responsibility of companies in promoting sustainable agricultural practices that benefit food security in Paraguay?
Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.
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