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What role do fintechs play in the KYC process in the Dominican Republic?
Fintechs are gaining relevance in the Dominican Republic's financial system and are also subject to KYC regulations. Although their approach may be more technological and agile, they are still responsible for verifying the identity of their customers and complying with KYC laws. The Superintendency of Banks regulates both traditional financial institutions and fintech
What is the difference between criminal and disciplinary records in the Ecuadorian context?
In Ecuador, criminal records refer to a person's criminal history, while disciplinary records are related to misconduct in the professional, educational or organizational field. While criminal records can have broader legal implications, disciplinary records are linked to violations of internal rules and codes of conduct specific to a particular environment. Both types of antecedents can be considered in different contexts, and it is important to understand the distinctions between them.
What is the role of social networks in cybersecurity in Mexico?
Social networks can both facilitate and compromise cybersecurity in Mexico. On the one hand, they can be used to disseminate information about online threats and promote awareness about digital security. On the other hand, they can also be used by cybercriminals for phishing, the spread of malware and the theft of personal information.
How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
What are the financing options for pharmaceutical industry development projects in Ecuador?
Ecuador for development projects of the pharmaceutical industry in Ecuador, there are financing options through government programs, investment funds in the pharmaceutical sector and alliances with financial institutions and companies in the sector. These options seek to promote research, production and distribution of pharmaceutical products in the country.
How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?
Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.
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