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What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?
The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
What is the Certificate of Non-Declaration of Heirs in Peru?
The Certificate of Non-Declaration of Heirs in Peru is a document issued by the National Registry of Identification and Civil Status (Reniec) that certifies that no declaration of heirs has been made in relation to a deceased person. This certificate is used in succession and intestate succession procedures.
What are the sanctions that the Guatemalan State can impose on companies that do not comply with due diligence regulations?
Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.
How is the independence of the media promoted in the supervision of PEP in Peru?
Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.
What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?
Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.
What are the obligations regarding updating user manuals for medical devices sold in Bolivia?
The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep user manuals for medical devices sold in Bolivia updated, providing clear and understandable information for users. health professionals and end users.
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