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What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?
Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.
What happens if a Paraguayan citizen does not renew his or her identity card before it expires?
If a Paraguayan citizen does not renew his or her identity card before it expires, he or she risks facing legal problems. Carrying an expired document may result in sanctions, especially if requested by competent authorities. For this reason, it is recommended to renew the identity card in a timely manner to avoid possible complications.
How is regulatory compliance related to enterprise risk management in Mexico?
Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.
What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.
What happens if a person changes nationality and already has a Bolivian identity card?
In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.
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