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What is customs law in Mexico?
Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.
What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.
What are the legal consequences of the crime of abuse of authority in the Dominican Republic?
Abuse of authority is a crime that is punishable in the Dominican Republic. Those public officials who, taking advantage of their position of authority, act arbitrarily or commit illegal acts that affect people's rights may face criminal and administrative sanctions, in accordance with the laws of responsibility of public servants.
Can I use my DUI as proof of identity when applying for a lease in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a rental contract in El Salvador. Landlords or property managers may request this to verify your identity and establish the lease.
What is the impact of judicial records on access to subsidized housing programs in Bolivia?
When accessing subsidized housing programs in Bolivia, judicial records may be considered by the entities responsible for assigning housing. Evaluation of the suitability of applicants may include criminal background checks. It is essential to understand the specific requirements and seek legal advice to understand how background information may affect subsidized housing assignment.
Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
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