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How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
What is the role of the Securities Superintendence in the Dominican Republic?
The Securities Superintendency of the Dominican Republic is the body in charge of regulating and supervising the securities market in the country. Its main function is to protect the interests of investors and guarantee the transparency and proper functioning of the market. The Superintendency is responsible for authorizing and supervising entities that operate in the securities market, as well as establishing rules and regulations for their proper functioning.
What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.
Are there specific fines for delays in submitting certain documents or forms in El Salvador?
Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.
What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?
Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.
What are valid identification documents in Costa Rica?
Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.
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