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What measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons in Colombia?
In Colombia, various measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons. This includes the implementation of advanced financial monitoring technologies, strengthening the investigative and analytical capabilities of entities in charge of combating money laundering and corruption, and promoting international cooperation for the exchange of information and better practices.
What to do if an Argentine citizen residing abroad loses his DNI?
If an Argentine citizen residing abroad loses his DNI, he must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.
How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
What is the process of seizure of assets of a foreigner in Peru?
The process of seizure of assets of a foreigner in Peru follows similar procedures to those of a Peruvian citizen. The process begins with a court order and notification to the debtor, regardless of their nationality. However, specific rules may apply in cases of foreign debtors, and enforcement of the embargo may be affected by international treaties and reciprocity agreements.
Can copies of the identity card be made in the Dominican Republic?
In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.
What is the difference between a purchase and sale contract and an exchange contract in El Salvador?
While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.
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