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What is the investigation process for influence peddling crimes in the Dominican Republic?
The investigation of influence peddling crimes in the Dominican Republic involves the Prosecutor's Office and the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). The aim is to identify those involved in the abuse of their influence and bring them to justice.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Are there specific deadlines for notification of disciplinary sanctions in Paraguay?
In general, regulatory entities establish deadlines for notifying affected individuals of disciplinary sanctions, ensuring a fair and transparent process.
What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?
They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.
How is the protection of sensitive information guaranteed in Paraguay during risk list verification processes?
In Paraguay, the protection of sensitive information during risk list verification processes is guaranteed through the implementation of security protocols, data encryption and compliance with privacy regulations to protect the confidentiality of the information collected during said processes.
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