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Can a Dominican citizen possess more than one identity card in the Dominican Republic?
In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.
What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?
The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
What is the role of auditors in preventing money laundering in Panama?
Auditors play an important role in preventing money laundering in Panama. They are expected to carry out independent audits and reviews to verify compliance with anti-money laundering regulations, identify potential irregularities and report any suspicious activity to the relevant authorities.
What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?
The participation of minors in family debt cancellation processes.
How is obstetric violence addressed in Ecuador?
Obstetric violence is addressed in Ecuador through the Organic Health Law and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These laws guarantee the right of women to receive respectful, informed and violence-free obstetric care. The training of health personnel, the prevention of violent practices and the punishment of cases of obstetric violence are promoted.
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