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What measures are taken to prevent the financing of terrorism in the Dominican Republic?
The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.
How is the distribution of assets regulated in cases of de facto separation in Argentina?
The distribution of assets in cases of de facto separation in Argentina is regulated according to the rules of the marital partnership. Assets acquired during cohabitation are distributed between the spouses. If there is no agreement, the court can intervene to determine the division of assets.
What are the requirements to request a polluting gas emission permit in Honduras?
The requirements to request a polluting gas emission permit in Honduras vary depending on the type of industry and the established environmental standards. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing information on the emissions generated, complying with the emissions control requirements and paying the corresponding fees.
How is KYC information handled for clients who are foreign residents in the Dominican Republic?
KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.
What legal actions can be taken if you are the victim of an assault in Costa Rica?
If you are the victim of an assault in Costa Rica, you must file a report with the police, providing all available details and evidence. The country's Attorney General's Office will be in charge of investigating the case and presenting it to the courts.
What legal provisions regulate family mediation in El Salvador?
In El Salvador, family mediation is governed by specific laws and programs that encourage the resolution of family conflicts in a consensual manner, seeking the well-being of all family members.
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