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What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What is the impact of background checks on building a trustworthy and safe work environment in Bolivia?
Background checks contribute significantly to building a trustworthy and safe work environment in Bolivia by reducing the possibility of hiring individuals with problematic histories, thus promoting integrity in the workplace.
What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?
Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.
What legal and social support is provided to beneficiaries of alimony in Costa Rica?
Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.
What is the identification document used in Brazil for access to prepaid mobile telecommunications services?
To access prepaid mobile telecommunications services in Brazil, it is required to present the CPF number, which is linked to the telephone line.
Can a client request access to information collected during the KYC process in Costa Rica?
Yes, a client generally has the right to request access to information collected during the KYC process in Costa Rica. This includes personal information and documentation provided. Financial institutions must provide access to information in a timely manner and comply with privacy and data protection laws.
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