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What is the process to validate identity when accessing cable television services in the Dominican Republic?
When accessing cable television services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when contracting cable television services. Cable television service providers may also require additional information, such as the customer's address, to verify identity and bill for services. Accurate identification is important in the provision of cable television services
What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?
In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.
What are the international cooperation mechanisms that Ecuador uses to combat corruption related to PEP?
Ecuador uses various international cooperation mechanisms to combat corruption related to PEP. It participates in international conventions, such as the United Nations Convention against Corruption (UNCAC), and collaborates with regional organizations. In addition, it shares information with other countries through bilateral agreements and data exchanges to strengthen the capacity to detect and prevent corrupt practices related to PEP.
How is collaboration between the public and private sectors in Colombia approached to strengthen KYC processes?
Public-private collaboration is key. In Colombia, this collaboration may include joint participation in training initiatives, information sharing on threats and vulnerabilities, and the establishment of shared standards to improve the efficiency and effectiveness of KYC processes.
How is equal opportunity promoted for the participation of foreign and national companies in government projects in Argentina?
Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.
How is the crime of attacking authority legally addressed in Argentina?
The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.
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