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How can I apply for a study certificate in the Dominican Republic?
To request a certificate of studies in the Dominican Republic, you must go to the educational institution where you completed your studies. You must apply and provide information about your name, educational level, and period of study. The institution will issue the study certificate, which will be validated and signed by the corresponding educational authorities.
What is the level of investment in cybersecurity in Mexico compared to other countries?
The level of investment in cybersecurity in Mexico varies, but is generally lower compared to other countries, reflecting the need to increase awareness about the importance of cybersecurity and allocate more resources to effectively address online threats.
What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
Is it mandatory to carry your DNI in Peru at all times?
It is not mandatory to carry your DNI in Peru at all times, but it is recommended to carry it with you, as it may be requested by the authorities in certain situations, such as traffic controls or identification.
Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?
Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.
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