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What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
What is the situation of the rights of people with mental illnesses in Guatemala?
People with mental illnesses in Guatemala face challenges such as stigmatization, lack of access to mental health services, and discrimination, although there are efforts to promote their inclusion and guarantee their rights.
What is the impact of corruption on citizen trust in health systems and the quality of medical care in the Dominican Republic?
Corruption has a negative impact on citizen trust in health systems and the quality of medical care in the Dominican Republic. When resources intended for public health, such as the acquisition of medicines, the construction of hospitals or the hiring of medical personnel, are diverted or misused due to acts of corruption, the quality of medical care is directly affected. Lack of adequate investment and corruption in the health sector can lead to lack of medicines, poor infrastructure and insufficient staff, which negatively affects the ability of health systems to provide quality care to the population. The fight against corruption in the health sector is essential to guarantee equal access to adequate health services and promote the well-being of the population.
What are the requirements to request a retirement pension in Ecuador?
The application for a retirement pension is made before the Ecuadorian Social Security Institute (IESS). You must meet age and contribution requirements, submit an application, and provide documentation to support your work history. The retirement pension is essential to ensure income during the retirement stage.
Can a citizen challenge the validity of his or her identification document in Guatemala?
In cases of errors or discrepancies in the identification document, a citizen can request the correction of the corresponding information before the RENAP. You can also challenge the validity of your IPR if you believe it was issued irregularly or if there is a valid legal reason to do so.
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