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The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.
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Integrity and business ethics are fundamental in risk list verification by ensuring that companies comply with regulations fairly and transparently. This contributes to the trust of customers and business partners and a positive business reputation.
What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?
The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country
How is the right to a fair trial guaranteed in Mexico?
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What is the situation of access to justice for people belonging to the Afro-Honduran community in Honduras?
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What are the requirements to apply for the Residence Card for family members of European Union citizens in Spain as a Guatemalan?
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