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What resources are available to help a Dominican employee maintain their cultural traditions and religious practices in the United States?
Resources may include community groups, places of worship, and cultural and religious events that allow the employee to maintain and celebrate their cultural and religious traditions.
What is the Dominican Republic's approach to preventing the crime of financial identity theft?
Dominican Republic focuses on the prevention of financial identity theft through the regulation of financial institutions, public education on the security of personal information and the promotion of safe practices in online banking and financial transactions
How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address
What happens if my judicial records in Peru contain information that does not correspond to me?
If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.
Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?
Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.
Can Costa Ricans apply for Advance Parole if they are in the process of applying for asylum or a Green Card?
Yes, Costa Ricans in the asylum or Green Card application process can apply for Advance Parole to temporarily travel outside the United States. They must obtain approval before traveling.
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