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What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.
How can individuals verify their own disciplinary records?
In some cases, individuals may request access to their own disciplinary records through relevant entities.
What is the principle of contradiction in the Brazilian criminal process?
The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.
What are the visa options for Dominican sociology professionals and sociologists who want to work in sociological research in the United States?
Dominican sociology professionals and sociologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by sociology research institutions in the US.
Can an embargo affect assets that are necessary for the care of pets in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of pets. These goods, such as food, medicine, shelter and other resources essential to their well-being, are excluded from seizure to ensure proper care of the animals.
How is identity validated in access to cultural events and shows in Argentina?
When accessing cultural events, identity validation may include the presentation of the DNI and verification using barcode scanning systems or facial recognition technologies at the entrances. These measures guarantee secure control of the entry and authenticity of attendees.
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