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What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?
The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What are the financing options available for technological development projects in Mexico?
Mexico In Mexico, financing options for technological development projects include support programs through the National Council of Science and Technology (CONACYT), investment funds and venture capital specialized in technology projects, credits and financing schemes offered by institutions financial institutions and banks, as well as the possibility of seeking investors and strategic partners in the sector.
What are the legal consequences of the crime of hoarding in the Dominican Republic?
Hoarding is a crime that is prosecuted in the Dominican Republic. Those who hoard essential goods, such as food or medicine, in order to create artificial shortages and increase prices, harming the population, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws. consumer.
What is the Certificate of Non-Declaration of Heirs in Peru?
The Certificate of Non-Declaration of Heirs in Peru is a document issued by the National Registry of Identification and Civil Status (Reniec) that certifies that no declaration of heirs has been made in relation to a deceased person. This certificate is used in succession and intestate succession procedures.
What are the main functions of the Ministry of the Interior in El Salvador?
The Ministry of the Interior in El Salvador is responsible for maintaining the country's internal security, protecting the rights and freedoms of citizens, and ensuring compliance with the laws. Its functions include supervision of the National Civil Police, management of citizen security, crime prevention and coordination of emergency response.
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