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What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?
Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.
What measures are taken to prevent and punish domestic violence and gender violence in Honduras?
Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.
Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?
Laws may require the landlord to maintain the property and otherwise face financial penalties.
Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?
Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.
What is the role of NGOs in El Salvador?
NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.
What is the validity of the Certificate of Life Certificate in Peru?
The Certificate of Life Certificate in Peru has a validity determined by the entity or institution that requests it. An updated certificate issued within the last 3 to 6 months is generally required for validity in administrative or legal procedures.
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