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In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the name of your latest graphic or multimedia design project in Ecuador?
My last graphic or multimedia design project was titled [Project Name] and was active from [Start Date] to [Completion Date].
What is the procedure to request a sport fishing permit in El Salvador?
The procedure to request a sport fishing permit in El Salvador involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the fisherman's personal information, the type of fishing you want to do, pay the corresponding fees and comply with the regulations established for sport fishing.
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What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?
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