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What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is being done to prevent and punish street harassment in Peru?
In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.
What are the best practices for monitoring and continuous improvement of a compliance program in Argentina?
Effective monitoring involves the use of key performance indicators, regular audits and the collection of internal and external feedback. Continuous improvement is achieved by proactively adapting to regulatory changes and constantly updating policies and procedures.
What information is registered in the electronic chip of the identity card in Ecuador?
The identity card in Ecuador has an electronic chip that stores information such as biometric data, personal information of the holder, and other identification details. This chip helps strengthen the security and authenticity of the document.
What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
What is the process to request a tax refund in Chile?
Taxpayers who have overpaid taxes can request a tax refund in Chile. The process generally involves submitting an application to the Internal Revenue Service (SII) along with supporting documentation. The refund can be applied in situations such as excess withholdings, unused credits or errors in tax returns. It is important to follow the proper process and provide the necessary documentation to effectively obtain a tax refund.
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