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How is the active participation of exposed people encouraged?
Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.
What is the procedure to request interdiction in the Dominican Republic?
The procedure to request interdiction in the Dominican Republic involves filing a lawsuit before the competent court. Medical or psychological evidence must be provided to demonstrate the person's incapacity and justify the need for the interdiction. The court will evaluate the request, conduct an investigation and, if the legal requirements are met, issue the order of interdiction and appoint a guardian or conservator.
How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?
Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.
How is the prevention of money laundering addressed in the insurance sector in Paraguay?
The prevention of money laundering in the insurance sector in Paraguay is addressed through specific regulations. Insurance companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. These measures seek to prevent the misuse of insurance products and services in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the insurance field. Constant adaptation to emerging trends and risks in this sector is essential to ensure the effectiveness of preventive measures.
What is the policy to promote the development of the cruise tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cruise tourism industry with the aim of attracting cruise ships and promoting tourist destinations in the country. Port infrastructure has been improved to receive cruise ships, alliances have been established with international cruise lines, tourism promotion campaigns focused on cruise tourism have been promoted, and work has been done to improve tourist services and experiences for passengers. of cruises.
What is the procedure to request the renewal of a work permit in Venezuela?
The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.
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