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What is the impact of the embargo on access to justice and human rights services in the Dominican Republic?
An embargo can have an impact on access to justice and human rights services in the Dominican Republic. There may be limitations on cooperation and information exchange with international entities related to justice and human rights. This could affect the country's ability to address cases of human rights violations, promote justice and ensure the protection of fundamental rights.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?
Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.
What measures are being implemented in Guatemala to strengthen international cooperation in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen international cooperation in the fight against corruption of Politically Exposed Persons. These measures include the strengthening of cooperation mechanisms and the exchange of information with other countries and international organizations, the signing and ratification of international conventions and treaties related to the fight against corruption, as well as active participation in regional and global initiatives of transparency and good governance.
How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
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