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What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?
Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.
What are the visitation regulation options for non-custodial parents in Chile?
Non-custodial parents can agree on a visitation regime with the custodial spouse or, in case of disagreement, request visitation regulation from the family court.
What measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic?
Rigorous measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic. Financial institutions must comply with data protection laws and regulations, and data encryption and limited access to KYC information are encouraged. Additionally, client consent is required for the processing of their information and awareness of the importance of confidentiality is promoted. Confidentiality is a key principle in the KYC process
What rights do people in Panama have regarding the accuracy of their criminal history information?
Individuals in Panama have the right to request corrections or updates if their criminal record information is inaccurate or outdated.
What is the relationship between regulatory compliance and business ethics in Peru?
Business ethics and regulatory compliance are closely related in Peru, as ethics drives compliance with laws and regulations, promoting responsible and sustainable business practices.
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