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The Superintendency of Banks of the Dominican Republic is the entity in charge of supervising and regulating financial institutions in terms of regulatory compliance and prevention of money laundering.
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Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
What are the essential elements to prove complicity in a criminal process in Guatemala?
To prove complicity, it is essential to demonstrate the voluntary cooperation of the accomplice, his knowledge of the crime and his contribution to it. The lack of one of these elements could exempt you from liability.
How is the validity of a foreign identity card verified in Bolivia?
The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.
Are there specific regulations for the selection of personnel in the educational field in Costa Rica?
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