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What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?
The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.
Can an individual access the judicial records of another person in Chile?
In Chile, an individual generally cannot access another person's judicial records without their consent. The law protects the privacy of judicial records and prohibits unauthorized disclosure of this information. Obtaining another person's background requires legal permission or specific reasons, such as police investigations.
What are the rights of people displaced by public transportation infrastructure development projects in protected areas in El Salvador?
People displaced by public transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.
What is the health system in Guatemala?
The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.
What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
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