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What measures are taken to prevent the financing of terrorism in the Dominican Republic?
The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.
What is the role of the RUT in the acquisition of real estate in Chile?
The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.
What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
What are the financing options for development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic?
Development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of materials and equipment logistics, inventory management, and quality control in the construction supply chain.
What are the requirements to apply for Spanish nationality by residence?
To apply for Spanish nationality by residence, a Paraguayan must have legally resided in Spain for at least 10 years, or 2 years if they have Spanish ancestry or are married to a Spaniard. In addition, other requirements such as good conduct and cultural integration must be met.
What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
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