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What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?
KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.
What is the process to request the revocation of parental rights in Ecuador?
The process to request the revocation of parental rights in Ecuador involves filing a lawsuit before a family judge. Valid reasons must be given and evidence must be provided to demonstrate the existence of situations that endanger the well-being and safety of the child.
What are the requirements to apply for a residence permit for investors in El Salvador?
The requirements to apply for a residence permit for investors in El Salvador vary depending on the type of investment. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports your investment, such as contracts, property certificates or financial statements, meet the established requirements and pay the corresponding fees.
What regulations apply to the digitization and archiving of judicial files in Guatemala?
The digitization and archiving of judicial files in Guatemala are subject to specific regulations. These regulations address aspects such as the authenticity of digital copies, information security, and technological standards to guarantee the integrity of digitized records.
What are the main laws that regulate customs law in Mexico?
The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.
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