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What is the impact of regulatory compliance on operational risk management in the Dominican Republic?
Regulatory compliance has a direct impact on operational risk management in the Dominican Republic by helping to identify, evaluate and mitigate risks related to legal non-compliance, which protects the continuity of operations
What is the role of expert associations in certifying experts who can provide testimony in court records and in promoting quality standards in expert testimony?
Expert associations play an essential role in certifying experts who can provide testimony in court records. Their responsibility includes evaluating the competence and experience of experts, ensuring the quality and validity of their testimonies. They collaborate with judicial entities and experts to establish quality standards in the expert opinion, promoting objectivity and precision in the presentation of expert evidence. Their participation is key to the reliability of the expert opinion within judicial processes, ensuring that the information provided is substantiated and professional.
What is the situation of sexual violence in Panama and the measures to address it?
Sexual violence is a serious problem in Panama. The country has strengthened its legal framework to address this type of violence, establishing more severe penalties for aggressors and improving care services for victims. Awareness campaigns and sexual education programs have also been implemented to prevent sexual violence and foster relationships based on respect and equality.
What measures are being implemented in Guatemala to strengthen transparency and accountability in elections for Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen transparency and accountability in elections for Politically Exposed Persons. These measures include the strengthening of electoral bodies, the implementation of cutting-edge technologies to guarantee the integrity of the electoral process, the promotion of citizen participation in electoral observation and the public disclosure of financial information and expenses of political campaigns. In addition, reporting mechanisms and sanctions are promoted for those who violate electoral regulations.
What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
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