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What measures are taken to guarantee cybersecurity in the KYC process in the Dominican Republic?
Cybersecurity in the KYC process in the Dominican Republic is ensured through the implementation of technological security measures, such as data encryption, authentication of
What happens if a food debtor in Bolivia moves to another country?
If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.
How can the creation of strategic alliances with the private sector in Bolivia strengthen measures to prevent the financing of terrorism, especially in sectors vulnerable to these activities?
Alliances with the private sector are key. Analyzes how the creation of strategic alliances with the private sector in Bolivia can strengthen measures to prevent the financing of terrorism, especially in vulnerable sectors, and propose strategies to improve these collaborations.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
How is identity validation carried out in real estate and notarial transactions in Peru?
In real estate and notarial transactions in Peru, identity validation is carried out by presenting identification documents and comparing signatures. Notaries and notary authorities can also verify the authenticity of the parties involved and ensure that transactions are legitimate.
How are taxes applied to financial and banking operations in the Dominican Republic?
Financial and banking operations in the Dominican Republic may be subject to specific taxes, such as the Securities Transfer Tax and the Tax on Transfers of Movable Property and Services (ITBMS).
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