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How is AML training and awareness promoted in the Dominican Republic?
The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
Is there a minimum amount of tax debt that triggers legal action in El Salvador?
In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.
What is the procedure to apply for a temporary residence permit in El Salvador?
The procedure to request a temporary residence permit in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide the required documentation, such as a valid passport, proof of income, criminal record certificate, meet the established requirements, and pay the corresponding fees.
Are there awareness programs specifically aimed at young people about the importance of integrity in positions of responsibility?
Yes, awareness programs are implemented in Paraguay specifically aimed at young people to highlight the importance of integrity in positions of responsibility and foster a culture of transparency from an early age.
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