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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
What is being done to promote gender equality in the field of justice in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of justice. Training and awareness-raising of justice system professionals from a gender perspective is promoted, protection mechanisms and access to justice for women are strengthened, and work is being done to eliminate gender stereotypes and discrimination in the judicial system.
How long does it take to obtain the Identity Card in Honduras?
The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.
What is the impact of judicial records on obtaining subsidies for nonprofit organizations in Argentina?
When applying for grants for nonprofit organizations, the judicial records of leaders or officials may be evaluated to ensure the integrity and legality of the organization.
How are contracts for the sale of goods handled in health emergency situations in Mexico?
Sales contracts in health emergency situations in Mexico may be subject to emergency measures and temporary regulations to guarantee the availability of essential products and protect public health.
What is the difference between agricultural garment and industrial garment in Brazil?
The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while
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