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How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What is economic violence in the family and how is it addressed in Chile?
Economic violence in the family involves the control, manipulation or restriction of access to economic resources by a partner or family member. In Chile, this type of violence is recognized and is addressed through laws and policies that protect victims and punish aggressors.
How do you ensure that KYC regulations in the Dominican Republic are consistent with international standards?
To ensure that KYC regulations in the Dominican Republic are consistent with international standards, the country adheres to principles and recommendations issued by international organizations, such as the Financial Action Task Force (FATF). In addition, we participate in mutual evaluations and peer reviews carried out by international organizations, which allows us to identify areas for improvement and adjust local regulations accordingly. International cooperation and adherence to international standards are essential to ensure the effectiveness of KYC regulations in the country and to maintain the integrity of the financial system in a globalized context.
What restrictions exist for changing the name on the identity card in Paraguay?
Changing your name on your identity card in Paraguay is subject to specific restrictions. This process is carried out through a special procedure, and the applicant must present documentation that supports the change, such as the marriage or divorce certificate. The General Directorate of Civil Status Registry establishes the requirements and procedures to guarantee the legality and veracity of the information in the ID.
What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?
The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.
What is the scope of the right to participation of people in situations of labor mobility in the service sector in Costa Rica?
The right to participation of people in labor mobility situations in the services sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of services, promoting the active participation of workers in making decisions that affect their working conditions.
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