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What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
What is the role of the Public Property Registry in a seizure process in Mexico?
Mexico The Public Property Registry has an important role in a seizure process in Mexico. When real estate is seized, it is necessary to register the seizure in the Registry so that it has effect against third parties. This registration allows any interested person to be notified of the existence of the embargo and guarantees that the asset cannot be alienated or transferred without the knowledge of the creditor.
What are the laws that address the crime of elder abuse in Guatemala?
In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.
What is the identity validation process in accessing recycling and waste management services in Chile?
When accessing recycling and waste management services, users and suppliers must validate their identity when establishing service contracts. This ensures that recycling and waste disposal services are provided legally and that those involved are who they say they are.
What responsibility do financial institutions have in educating their clients about the KYC process in the Dominican Republic?
Financial institutions have the responsibility to educate their clients about the KYC process in the Dominican Republic. This includes providing clear information about requirements, the importance of the process and how customers can comply with regulations. Educating customers helps foster cooperation and ensure they understand why their information is being collected and verified.
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