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What is the risk review and evaluation process in the prevention of money laundering in the Dominican Republic?
Regular risk assessments are carried out to identify areas most susceptible to money laundering and adjust preventative measures accordingly.
Is it necessary to present a birth certificate to obtain a Passport in Honduras?
Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.
What are the penalties for currency counterfeiting crimes in Panama?
Currency counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect financial stability and confidence in the currency.
How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?
Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What actions can citizens in El Salvador take to avoid involuntary support for sanctioned contractors?
Salvadoran citizens can inform themselves about sanctioned contractors, boycott their services or products, and, at the community level, influence to prevent the hiring of these contractors in local projects.
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