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What are the international sanctions and terrorist lists and how do they affect financial institutions in the Dominican Republic?
International sanctions and terrorist lists are lists containing names of individuals and entities considered terrorists or related to illicit activities. In the Dominican Republic, financial institutions must review and compare their clients against these lists to ensure that they are not involved with sanctioned individuals or entities. Failure to comply with these sanctions can have serious legal and financial consequences for institutions. Additionally, financial institutions must maintain updated systems to monitor and comply with these sanctions, which is crucial to prevent the access of illicit funds through the Dominican Republic financial system.
What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?
In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.
Does the embargo affect my ability to obtain future credit in Colombia?
Yes, the embargo can affect your ability to obtain credit in the future in Colombia. Records of liens and unpaid debts can be considered by financial institutions when evaluating your credit history and your ability to pay. A recorded lien can have a negative impact on the approval of new credit or loans.
What are the rights of Guatemalans in Spain in relation to discrimination and racism?
Guatemalans in Spain have fundamental rights that protect them against discrimination and racism. They can file complaints with specialized human rights organizations and receive legal assistance if they face discriminatory situations.
How is alimony established in cases of couples who never married in Ecuador?
In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.
What has been done to prevent and address discrimination and gender violence in rural areas in Panama?
In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.
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