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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 is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
What types of properties can be rented in El Salvador?
In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.
What is the process for the review of precautionary measures in Chile?
Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.
How is collaboration between Argentina and other countries encouraged to address money laundering internationally?
Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
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