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What are the basic requirements for identifying a client in the Dominican Republic?
The basic requirements for the identification of a client in the Dominican Republic include the presentation of a valid identity card or passport. Additionally, additional documents, such as proof of address and other personal information, may be required depending on the financial institution or entity performing the KYC process.
What is the role of Politically Exposed Persons in promoting environmental protection and the fight against climate change in Brazil?
Politically Exposed Persons in Brazil play a key role in promoting environmental protection and the fight against climate change. This involves the adoption of policies and measures for the conservation of natural resources, the reduction of greenhouse gas emissions, the promotion of renewable energies and the implementation of adaptation strategies to climate change. Its commitment to environmental sustainability is essential to ensuring a safer and healthier future for future generations.
Can an accomplice be charged if he or she was not physically present at the scene of the crime in El Salvador?
Complicity does not always require physical presence; Actions such as planning, financing or facilitation can be considered complicity even if the accomplice was not present.
What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?
To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
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