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How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
What is the impact of embargoes on the tourism sector in the Dominican Republic?
The Dominican Republic's tourism sector could be affected by embargoes, especially if tourist arrivals are restricted or if there are limitations on flights or cruises from certain countries. This could lead to a decrease in the number of tourists, cancellation of reservations and a drop in income generated by tourism, which would have a negative impact on the country's economy.
What is the legal protection for the rights of migrants in the Dominican Republic?
The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.
What are the sectors most affected by the embargo in Costa Rica?
Key sectors, dependent on international trade, such as the export of goods and services, are the most affected by the embargo in Costa Rica. Agriculture, manufacturing, and other sectors linked to transactions with countries subject to sanctions experience significant challenges due to these restrictions.
What is the right to non-discrimination based on disability in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the electoral field. This implies that a person's exercise of the right to vote or political participation cannot be limited or denied due to their disability. Equality of political opportunities, electoral accessibility and the guarantee of full and equitable exercise of the right to vote for people with disabilities are promoted.
Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?
Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.
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