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Can the identity card be used as an identification document in international transactions in the Dominican Republic?
The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.
How is AML training and awareness promoted in the Dominican Republic?
The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.
How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What is the legal framework to protect the rights of people in situations of human trafficking in Peru?
In Peru, the legal framework to protect the rights of people in situations of human trafficking is established through international laws and treaties. Human trafficking is prohibited and prevention, protection and assistance measures are established for victims. The early identification of trafficking situations, the investigation and prosecution of those responsible, and collaboration with other countries in the fight against this crime are promoted. It seeks to guarantee the restitution of the rights of the victims, their access to justice, and their social and economic reintegration.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
What measures are taken to protect the rights of people with disabilities in Peru?
In Peru, equal opportunities are promoted and the rights of people with disabilities are protected. There are laws that establish accessibility, inclusion and non-discrimination measures. The participation of people with disabilities in all areas of society is encouraged, support is provided and their full development is promoted.
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