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What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?
Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.
What is the crime of abandonment of people in Mexican criminal law?
The crime of abandoning people in Mexican criminal law refers to leaving a person without assistance or care necessary for their survival, whether from family members, guardians or legal guardians, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of abandonment and the consequences for the abandoned person.
What are the rights of children in cases of separation or divorce due to religious differences in Chile?
In cases of separation or divorce due to religious differences in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care.
How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?
Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.
How do you approach the evaluation of the candidate's ability to lead digital transformation projects, considering the growing digitalization in the Argentine business environment?
Digital transformation is essential. The aim is to understand how the candidate leads digital projects, their knowledge of emerging technologies and their contribution to promoting digital transformation in the company in Argentina, where the adoption of technologies is a growing trend.
What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.
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