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What is the role of identity verification in preventing money laundering and terrorist financing in the Dominican Republic?
Identity verification plays a critical role in preventing money laundering and terrorist financing in the Dominican Republic. By verifying the identity of customers at financial institutions, suspicious transactions and illicit activities can be identified. Identity checks and background checks help ensure that financial operations are transparent and comply with regulations to prevent misuse of the financial system
What is the difference between a preventive seizure and an executive seizure in Peru?
In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.
What is the system of protection of the rights of farm workers in Mexico?
Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.
What are the rights of children in cases of family violence in Ecuador?
In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.
Can I use my Mexican passport as an identification document to vote in Mexico?
No, the Mexican passport is not valid as an identification document to vote in elections in Mexico. For this, a voting ID is required.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
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