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What is the responsibility of educational institutions in disclosing disciplinary records of students in the Dominican Republic?
Educational institutions in the Dominican Republic have the responsibility to balance the confidentiality of students' disciplinary records with the safety and well-being of the educational community. They must follow data protection regulations and privacy regulations when disclosing information related to student disciplinary records
What is the role of international collaboration in risk management related to PEP in Colombia?
International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.
What is the entity in charge of administering and collecting taxes in Costa Rica?
The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.
Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?
Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.
How can casinos and gaming establishments contribute to money laundering in Brazil?
Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
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