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What is the National Registry of Final Beneficiaries (RBNF) in the Dominican Republic?
The National Registry of Final Beneficiaries (RBNF) in the Dominican Republic is a registry that collects information on the final beneficiaries of legal entities and legal structures, with the aim of preventing money laundering and terrorist financing. Entities must provide information about the persons who own and control the entity, and this information is maintained in the RBNF. It is important to comply with registration requirements and provide the information required to comply with anti-money laundering regulations.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
How are adoptions of minors who have been in environmental education programs in Guatemala legally addressed?
Adoptions of minors who have been in environmental education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting environmental awareness and sustainability.
What is the role of the Comptroller General of the Republic in relation to tax records in Costa Rica?
The Comptroller General of the Republic of Costa Rica is responsible for the supervision and auditing of public finances. Although it is not directly related to the tax records of private taxpayers, its work contributes to guaranteeing transparency and compliance with the State's tax obligations.
Can I use my Ecuadorian identity card as an identification document in copyright registration procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in copyright registration procedures in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Intellectual Property Registry.
What is Mexico's position regarding the protection of biodiversity at the international level?
Mexico advocates for the protection of biodiversity at the international level, promoting the conservation of ecosystems, the sustainable management of natural resources and the fight against biodiversity loss. Participates in international agreements and conventions that seek to preserve biodiversity and promote the sustainable use of natural resources.
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