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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?
Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
What is the process to request custody of a child in cases of terminal illness of one of the parents in Brazil?
To request custody of a child in cases of terminal illness of one of the parents in Brazil, you can go to the Guardianship Council or the competent authority and submit an application. The situation will be evaluated and measures will be taken to protect the well-being of the child and ensure an appropriate transition in the event of the death of the parent.
What is the role of judicial records in the administration and management of files in Panama?
Court records play a fundamental role in the administration and management of records in Panama, keeping accurate track of documents and records related to court cases.
What options do citizens have to file complaints or claims related to administrative procedures?
They can file complaints with ANTAI or use the customer service mechanisms of public entities.
What is the impact of personnel verification on the prevention of workplace harassment and discrimination in Mexico?
Personnel verification in Mexico can have a positive impact on preventing workplace harassment and discrimination by helping companies identify candidates with a history of inappropriate or discriminatory behavior. Additionally, by complying with equality and non-discrimination regulations, companies can promote a more inclusive and safe work environment.
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