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How is education and awareness about money laundering promoted in the Dominican Republic?
Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
How can companies evaluate a candidate's ability to lead crisis management and emergency situations in the selection process in the Dominican Republic?
Crisis and emergency situation management is essential in preparing for and responding to unforeseen events. During the selection process, questions can be used that explore the candidate's experience in crisis management, how they have led teams in emergency situations, and how they have managed to remain calm and make effective decisions in critical moments. Additionally, examples of contingency plans that you have developed or implemented in the past may be requested.
What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?
Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
How to carry out the process for registration in the National Tourism Registry in Colombia?
Registration in the National Tourism Registry is carried out before the Ministry of Commerce, Industry and Tourism. You must submit the application, the documentation from the tourism company and meet the requirements to obtain registration.
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