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How is the consistency and quality of KYC information collected by different financial institutions in the Dominican Republic ensured?
The consistency and quality of KYC information is ensured through standards and regulations established by the Superintendency of Banks of the Dominican Republic. Financial institutions must comply with these standards and may be audited to ensure consistency in the collection and maintenance of customer information. Furthermore, collaboration and information exchange between institutions contribute to data quality.
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
Can I obtain a Costa Rican identity card if I am a Costa Rican citizen born abroad?
Yes, as a Costa Rican citizen born abroad, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present documents that prove your Costa Rican citizenship, such as a birth certificate and other additional documents.
How is terrorist financing prevented through online activities and social networks in Costa Rica?
Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.
What measures are being taken to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador, including financing programs for the acquisition of adapted devices, training in the use of accessible technologies and the promotion of research and development of inclusive technologies.
What information does the Tax History Report in Argentina include?
This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.
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