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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?
In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.
What are the steps to request a refund of income tax in Colombia?
The income tax refund is requested by submitting the annual income tax return to the DIAN. You must include supporting documents, such as withholding certificates, and meet the established requirements to obtain the refund.
What role do awareness campaigns play in the prevention of internet fraud in Mexico?
Awareness campaigns play an important role in preventing internet fraud in Mexico by educating citizens about the risks and warning signs of online scams.
What is the role of brokerages in compliance with AML regulations in El Salvador?
They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
Can I use my Passport as a valid document to request a bank loan in Honduras?
In some cases, banks in Honduras may accept the Passport as a valid document to apply for a loan, especially if you are a foreigner. However, it is advisable to verify the specific requirements of each banking institution.
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