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How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?
Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.
What are the indicators that can help detect suspicious money laundering activities in the Dominican Republic?
Some indicators that can help detect suspicious money laundering activities in the Dominican Republic include unusual transactions in terms of amount, frequency or pattern, clients carrying out transactions inconsistent with their profile or economic activity, and operations involving high-risk countries or jurisdictions. risk.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
How is confidential information managed in the PEP-related risk management process, especially in sectors where disclosure of information could compromise national security or the integrity of institutions?
The management of sensitive information in the PEP-related risk management process is approached with extreme caution, especially in sectors where disclosure of information could compromise national security or the integrity of institutions. Clear protocols are established for the classification and handling of confidential information, ensuring that only authorized people have access. Information security is reinforced through encryption technologies and restricted access systems. Collaboration between government entities and the private sector is key to ensuring that risk management is carried out effectively without jeopardizing national security or the confidentiality of sensitive information.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?
Foreign citizens in Peru with a temporary visa cannot obtain a Peruvian DNI. To obtain a DNI, you must have an Immigration Card that demonstrates your permanent residence in the country.
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