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What is the Dominican Republic's approach to crime prevention and citizen security?
The country focuses on crime prevention programs that include education, promotion of job opportunities and collaboration between security agencies. The goal is to reduce crime by addressing its underlying causes.
What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?
Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.
What is the procedure to apply for a permanent residence permit for family members of Brazilian citizens?
Brazil The procedure to request a permanent residence permit for family members of Brazilian citizens involves submitting an application to the Federal Police. Documentation proving family ties, such as marriage or birth certificates, must be provided and meet the requirements established by immigration laws. It is necessary to pay the corresponding fees and obtain approval from the immigration authorities. The process involves the evaluation of the application and the issuance of the permanent residence permit once approved.
What laws and regulations govern due diligence in Costa Rica?
In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.
What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?
The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.
What is the protection for the rights of people in situations of discrimination based on disability in Chile?
In Chile, the rights of people in situations of discrimination based on disability are protected. Equal opportunities, social inclusion and non-discrimination are promoted. There are laws and policies that guarantee access to education, employment, health services and full participation in society, ensuring the necessary adaptation and support for people with disabilities.
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