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What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What is the legislation in Colombia regarding surrogacy?
Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.
What is the situation of the rights of people with multiple disabilities in Honduras?
People with multiple disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, access to support services and specialized care, equal opportunities and full participation in society. However, challenges still exist in terms of access to adequate services and resources to meet their specific needs.
What is the health system like in El Salvador?
The health system in El Salvador faces challenges in terms of access and quality, although efforts have been made to improve medical care.
How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?
In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
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