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What is the role of the Securities Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Securities of the Dominican Republic plays an important role in preventing money laundering. This entity regulates and supervises the securities market, including intermediaries and companies that operate in this sector. The Securities Superintendency establishes due diligence requirements, reporting of suspicious transactions and compliance policies to prevent money laundering in the securities market.
What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?
An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.
What is the importance of data encryption in the exchange of confidential information in the health sector in Mexico?
Data encryption is important in the exchange of confidential information in the health sector in Mexico to protect the privacy and confidentiality of medical records and patient information, thus complying with regulations such as the General Law on Protection of Personal Data Held by Obligated Subjects.
How are situations of clients moving or changing their information handled during the KYC process?
Colombian institutions must have procedures to manage information changes. This may involve the need to update identity documents, proof of residence and other relevant data. Collaboration with the client and the implementation of efficient channels for updating information are essential to maintain the integrity of the KYC process.
How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?
The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.
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