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What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.
How can private companies collaborate with the government to digitize administrative procedures?
El Salvador can offer technical and financial resources for the development of digital platforms and online procedure management systems.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
What is the process of applying for political asylum in Chile?
The request for political asylum in Chile is made through the Asylum and Refuge Committee, which evaluates applications based on international treaties.
What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
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