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What are the sectors most susceptible to money laundering in the Dominican Republic?
In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.
What are the most common identification documents in Venezuela?
In Venezuela, the most common identification documents are the identity card and the passport.
How can concerns about access to translation and interpretation services be addressed for Dominican employees in the United States who have language barriers?
Translation and interpretation services can be offered to ensure that Dominican employees who face language barriers can communicate effectively in the workplace, thus facilitating their integration and participation in work activities.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What is the role of the National Customs Authority in regulating personnel selection processes in the customs field to guarantee efficiency and legality in import and export operations in Panama?
The National Customs Authority has a fundamental role in regulating personnel selection processes in the customs field to guarantee efficiency and legality in import and export operations in Panama. It can establish specific requirements and criteria for the hiring of customs personnel, ensuring that they have the necessary training and skills to carry out their functions efficiently and in accordance with current customs regulations.
What is the scope of the right to participation of people in educational mobility situations in Costa Rica?
The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.
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