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What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
What is indigenous jurisdiction in Chile and how is it applied?
The indigenous jurisdiction in Chile recognizes the autonomy of indigenous peoples in the resolution of conflicts and the application of their traditional laws.
What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
What is the penalty for the crime of sexual assault in Peru?
Sexual assault in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime, the circumstances and the impact on the victim.
What is subsidiary parental authority in Mexico and in what cases is it granted?
Subsidiary parental authority in Mexico is a form of parental authority in which a third party, other than the biological parents, is designated to exercise parental authority over a minor. It is granted in exceptional cases where it is considered necessary to protect the well-being and rights of the minor, for example, when the parents are incapable or are in situations of risk for the child.
What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
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