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What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
How can concerns about access to health insurance programs for Dominican employees in the United States be addressed?
Affordable and understandable health insurance options can be offered, as well as assistance and guidance provided to help Dominican employees select the health insurance plan that best suits their individual needs and circumstances.
Can I obtain criminal records of a deceased person in the Dominican Republic for research or inheritance purposes?
In the Dominican Republic, it is possible to obtain criminal records of a deceased person for research or inheritance purposes, as long as there is a valid legal justification to obtain this information. You must follow legal procedures and obtain the appropriate authorization to access the deceased person's criminal records. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.
What is the policy of the government of El Salvador in relation to promoting the inclusion of people in situations of extreme poverty?
The government of El Salvador has established policies to promote the inclusion of people in extreme poverty. Social support and protection programs are implemented, such as conditional monetary transfers, that seek to improve the living conditions of people in extreme poverty. Access to basic services is provided, such as health and education, and the generation of employment and economic opportunities is promoted to improve the quality of life of these people and reduce inequality.
What are the laws and measures in Venezuela to deal with kidnapping cases?
Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.
How can I request a certificate of no judicial record in the Dominican Republic?
To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.
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