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What is the role of the Financial Intelligence Unit (UIF) in the supervision and prevention of money laundering in the Dominican Republic?
The FIU is responsible for receiving and analyzing reports of suspicious transactions and sharing this information with the competent authorities in the fight against money laundering.
What is the function of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission (CRE) is the authority in charge of regulating and supervising the energy sector in Mexico, promoting competition, efficiency and security in the energy industry.
What is the system for protecting the rights of people in migration situations in Mexico who are at risk of human trafficking?
Mexico has a system to protect the rights of people in migration situations in Mexico who are at risk of human trafficking. Prevention actions, early detection, protection of victims and prosecution of those responsible are promoted to combat this crime and guarantee the safety and well-being of migrants.
How is witness protection and evidence preservation handled in money laundering cases in Costa Rica, guaranteeing the safety of those who collaborate in the investigations?
The protection of witnesses and the preservation of evidence in money laundering cases in Costa Rica are priorities to guarantee the success of investigations. Security measures are implemented to protect cooperating witnesses, and protocols are established for the proper preservation of evidence, thus ensuring the integrity of the judicial process.
How are corruption cases addressed in the Bolivian judicial system?
Cases of corruption in the Bolivian judicial system are addressed rigorously, involving investigation and prosecution through specialized bodies. The aim is to punish those responsible and strengthen institutional integrity.
What is the importance of international cooperation in the management of PEPs in the Dominican Republic?
International cooperation is of vital importance in the management of PEPs in the Dominican Republic. Given that many financial and commercial activities have a transnational scope, collaboration between countries is essential to exchange information, investigate cases of corruption and money laundering, and strengthen prevention mechanisms. International cooperation also helps to avoid impunity and ensure that PEPs do not find refuge in other countries.
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