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What is the penalty for the crime of illicit drug trafficking in Ecuador?
Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.
What are the legal consequences of the crime of receiving in the Dominican Republic?
Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.
Can I use my identification and electoral card as a document to obtain financial audit services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain financial audit services in the Dominican Republic. When requesting financial audit services, other additional documents may be requested depending on the case and the requirements established by the audit firms.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What should I do if my DUI is in process and I need to carry out an urgent banking procedure in El Salvador?
If your DUI is in process and you need to carry out urgent banking procedures, you can contact your bank to verify if there are alternative identification options accepted while the DUI process is being completed.
What is being done to promote the participation of women in the economy and entrepreneurship in Venezuela?
Venezuela In Venezuela, programs and policies have been implemented to promote the participation of women in the economy and entrepreneurship. This includes access to financing, training in business skills, creating support networks and promoting equal opportunities in the workplace and business.
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