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How are concerns about access to financial services in rural and remote areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in rural and remote areas of the Dominican Republic in the KYC process, the opening of service points in these areas is promoted. Financial institutions can establish branches or collaborate with local establishments to offer financial services to the population in these areas. In addition, KYC procedures are simplified wherever possible to facilitate access to financial services in remote areas. Financial inclusion is an important goal across the country, and initiatives are being implemented to ensure that people in rural areas can also access financial services conveniently and safely.
What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?
If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented
What is the military justice system in Chile and in what cases is it applied?
The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.
What is the relationship between the category of Politically Exposed Person and corruption in Panama?
While not all Politically Exposed Persons are involved in acts of corruption, the PEP category is established to identify individuals who hold important political positions and who may be at higher risk of corruption. The supervision of the PEPs helps prevent and detect possible cases of corruption in the country.
How can international remittance systems be used for money laundering in Brazil?
International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.
What are the deadlines to appeal a labor ruling in Chile?
After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.
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