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What is the purpose of the categorization of PEPs in the Dominican Republic?
The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
What measures are being taken to address the housing crisis in Venezuela?
The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.
What is the penalty for the crime of damage to cultural heritage in El Salvador?
Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.
How does money laundering affect the Honduran economy?
Money laundering has detrimental effects on the Honduran economy. It undermines confidence in the financial system, discourages foreign investment, distorts markets and fosters inequality. Furthermore, resources that could be allocated to legitimate development projects are diverted towards illegal activities.
Is the DPI issued to non-resident foreigners in Guatemala?
No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.
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