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What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.
How can private companies collaborate with the government to digitize administrative procedures?
El Salvador can offer technical and financial resources for the development of digital platforms and online procedure management systems.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
What is the work of the National Securities Commission of El Salvador in regulatory compliance?
The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.
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
What are the rights of women displaced due to violence in Peru?
Women displaced due to violence in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
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