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What are the risks of landslides in mountainous areas of the Dominican Republic and what are the prevention and mitigation measures implemented?
Landslides can pose a risk in mountainous areas. Identifying risks and prevention and mitigation measures is crucial for the safety of communities in these regions.
What is the validity of the Municipal Solvency Certificate in Peru?
The Municipal Solvency Certificate in Peru has a specific validity, generally 30 to 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures with the municipality.
What is the role of the National Penitentiary Institute in Peru in the administration of prisons and the reintegration of inmates?
The National Penitentiary Institute (INPE) is responsible for managing prison establishments in Peru and working on the rehabilitation and reintegration of inmates into society.
What rights do citizens have in Paraguay in case of errors in their identity documentation?
Citizens in Paraguay have the right to correct errors in their identity documentation, such as misspelled names or incorrect data. They can submit correction requests to the DGRECP so that the necessary updates can be made.
How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?
Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.
What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
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