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What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?
This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.
What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the identification document used in Brazil to access party sound equipment rental services?
To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,
What is the process for conducting employment background checks in Peru?
Employment background checks in Peru are performed by contacting previous exams and requesting references on the candidate's performance.
Can I request an extension of my identity card if I am abroad?
Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.
What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
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