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What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
How are situations in which a PEP is subject to political persecution or harassment addressed in Panama?
Safeguards are established to address situations where a PEP is subject to political persecution or harassment, and their legal protection is guaranteed.
What is the procedure to request rectification of erroneous information in a judicial file in the Dominican Republic?
If erroneous information is found in a court record in the Dominican Republic, affected parties can apply to the court to correct it. The court will review the request and make a decision on rectification, ensuring that the file reflects accurate information
Can a property that is being used as a union headquarters in Chile be seized?
In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.
How is AML applied to non-financial entities in Paraguay?
Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.
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