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What is the impact of money laundering on the financial system of the Dominican Republic?
Money laundering has a significant impact on the financial system of the Dominican Republic. It affects the integrity and trust in the system as it allows the infiltration of illicit funds, distorts competition and can undermine financial stability. Furthermore, money laundering can lead to the weakening of compliance controls and standards, which can have negative consequences on the reputation of financial institutions.
What is the role of the Ombudsman's Office in Panama?
The Ombudsman's Office of Panama is an autonomous institution in charge of protecting human rights and guaranteeing the defense of citizens. Its main objective is to ensure compliance with fundamental rights and mediate conflicts between citizens and the State.
What is the right to non-discrimination for reasons of religious orientation in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination in the cultural field are promoted.
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
What is Ecuador's position in relation to the right to equal access to justice?
Ecuador recognizes and guarantees the right to equal access to justice as a fundamental right. All people have the right to access the courts and due judicial process on equal terms. Access to justice is promoted for vulnerable groups, such as people in poverty, people with disabilities and people belonging to indigenous or Afro-descendant communities.
How is violation of correspondence penalized in Argentina?
Correspondence violation, which involves intercepting, opening or disclosing another person's correspondence without authorization, is a crime in Argentina. Legal consequences for violation of correspondence can include criminal penalties, such as prison sentences and fines. It seeks to protect the privacy and confidentiality of correspondence, guaranteeing respect for people's rights.
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