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How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
What is being done to prevent and address gender violence among migrant and refugee women in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among migrant and refugee women. This includes access to support and protection services adapted to the needs of migrant and refugee women, the promotion of gender equality and respect for the rights of these women, raising awareness about gender violence in migratory contexts, and collaboration with international organizations to improve the response and attention to these situations.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What are the steps to verify the certification in water rescue techniques of a lifeguard in Argentina?
Verifying the certification in water rescue techniques of a lifeguard in Argentina involves reviewing the certificates issued by entities specialized in water rescue training. The issuing institution can be contacted to confirm the authenticity of the certification. Additionally, some online services allow you to verify the validity of water rescue certificates. Obtaining the consent of the lifeguard and following the procedures established by the certifying institution are essential steps to ensure legality and transparency in verification.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica?
Yes, as a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
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