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What are the requirements for the sale of weapons and ammunition in Mexico?
The sale of weapons and ammunition in Mexico is highly regulated and controlled by the Secretariat of National Defense (SEDENA) and must comply with strict security and licensing requirements.
What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?
Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
What is the difference between full adoption and simple adoption in the Dominican Republic?
Full adoption in the Dominican Republic implies the total breaking of legal and family ties between the adopted child and his or her biological family. Simple adoption, on the other hand, allows certain ties to be maintained between the child and his or her biological family, such as visitation rights or the obligation to support.
What is the situation of fishermen in Venezuela?
Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
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