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What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?
The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.
How is tax history related to the responsibility of withholding agents in Costa Rica?
The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.
How is the issue of sexual violence in armed conflicts in Colombia treated?
Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.
How can citizens protect their biometric data when using facial recognition systems in Mexico?
Citizens can protect their biometric data when using facial recognition systems in Mexico by reviewing the privacy policies of service providers, limiting the exposure of their biometric data, and opting for services that use anonymization and encryption techniques to protect information.
How is accountability promoted in contractor sanction processes in Mexico?
Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.
What policies does the Panamanian State have for background checks in the banking financial services sector?
There may be specific policies of the Panamanian State for background checks in the banking financial services sector, ensuring the integrity and stability of this crucial sector for the economy.
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