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Can I request a review or rectification of my judicial record in Honduras?
Yes, you have the right to request a review or rectification of your judicial record if you consider that there is any error or inaccurate information. You must submit a formal application to the DPI, providing clear evidence and justification to support your application. The DPI will review your case and, if appropriate, make the necessary corrections.
What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?
The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.
Can I use my identification and electoral card as a document to obtain satellite television services in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.
What challenges does the executive branch face in regulatory compliance in El Salvador?
Some challenges include bureaucracy, lack of resources, corruption and the need to modernize processes to ensure more effective compliance with regulations.
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.
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