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KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?
Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.
What is the legal protection of the rights of people in situations of gender-based violence in the field of housing in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of housing is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in access to housing, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, the creation of shelters and shelters for women in situations of violence is promoted, inclusive housing policies are implemented and awareness of people's rights in the field of housing is promoted. , especially in cases of gender violence.
What is the name of your latest professional training workshop in Ecuador?
The last professional development workshop I participated in was [Workshop Name] on [Workshop Date].
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