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What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
What is the rate of civil versus religious marriages in Mexico?
Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.
Can foreigners residing in Spain vote in Spanish elections?
Foreigners residing in Spain do not have the right to vote in general, regional or municipal elections in Spain. Only Spanish citizens can vote in these elections. However, in some municipal elections, foreign residents of the European Union and some countries with reciprocity agreements can vote in municipal elections in Spain. It is important to verify the requirements and eligibility in your specific case.
How is the activity of the entertainment industry in Brazil regulated in terms of copyright, consumer protection and content classification?
The activity of the entertainment industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of artistic, audiovisual and musical works, consumer rights in shows and events, and classification of media content, guaranteeing cultural diversity and respect for intellectual property rights.
What is the adoption revocation action in Mexican civil law?
The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.
What is the role of the Attorney General's Office of Guatemala in the implementation and supervision of due diligence policies?
The Attorney General's Office has a fundamental role in the implementation and supervision of due diligence policies, ensuring legality and acting as a key entity in the application of sanctions in cases of non-compliance.
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