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What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking
What is the role of family courts in El Salvador in resolving family conflicts?
Family courts are responsible for resolving disputes related to custody, support, divorces, and other family matters.
What are the key considerations when evaluating the continuity of supply of raw materials in Bolivia during manufacturing due diligence?
Considerations include supplier diversification, supply chain analysis and logistics risk assessment. Collaborating with local suppliers, implementing efficient inventory management systems, and establishing strong contractual agreements are essential strategies to ensure continuity of raw material supply in Bolivia during due diligence for manufacturing projects.
What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
What is the validity of the identity card in Costa Rica?
The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.
What is the legal process for regulating adoption by single parents in El Salvador?
In El Salvador, the process for adoption by single parents involves complying with the requirements established by the adoption law, guaranteeing the well-being of the minor and the suitability of the adopter.
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