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Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?
If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.
How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
What is the human rights approach in the fight against police abuse in Mexico?
The fight against police abuse is based on respect for human rights. Human rights training is promoted for security forces and cases of abuse are investigated and punished.
How is health and safety risk management assessed in due diligence for home construction projects in Argentina?
In residential construction projects, due diligence must address health and safety risk management. This includes reviewing workplace safety policies and practices, evaluating staff safety training, and ensuring compliance with local regulations and international construction safety standards. In addition, it is essential to consider the existence of emergency response systems and the prevention of workplace accidents.
What is the role of the Superintendency of Banks in regulatory compliance in the banking sector of the Dominican Republic?
The Superintendency of Banks is the regulatory entity in charge of supervising and regulating the banking sector in the Dominican Republic. Its function is to guarantee the stability and soundness of the financial system, as well as the protection of depositors and the prevention of money laundering.
What is the purpose of identifying Politically Exposed Persons in Panama?
The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.
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