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What is divorce in the Dominican Republic?
Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.
What is the electoral system in Panama?
Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.
How are taxes applied to the import of technology and computer equipment in the Dominican Republic?
Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
How do you prevent the misuse of complex corporate structures for money laundering in Colombia?
Preventing the misuse of complex corporate structures for money laundering in Colombia involves the identification and disclosure of beneficial owners, corporate-level risk assessments, and the application of additional due diligence measures in transactions involving complex corporate structures.
What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?
Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.
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