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What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
How is the appeal of a sentence carried out in Chile?
The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
Is the consent of the individual required to carry out the verification of their personal data in Paraguay?
Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.
How are sanctions established in administrative procedures in El Salvador?
Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.
What is the role of the Ministry of Agriculture and Rural Development in Mexico in promoting sustainable agriculture?
The Ministry of Agriculture and Rural Development has an important role in promoting sustainable agriculture in Mexico. Its function is to promote sustainable agricultural practices, promote the efficient use of natural resources, encourage the conservation of agricultural biodiversity, support organic and agroecological production, and promote climate resilience in the agricultural sector.
What is the role of the National Institute of Statistics and Geography (INEGI) in identity validation in Mexico?
The INEGI in Mexico is responsible for issuing the Personal Identity Card, a national identification document that is under development. This document aims to provide secure and reliable identification for citizens. INEGI works in collaboration with other institutions to guarantee the integrity of the identity of Mexican citizens.
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