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What measures has the Dominican Republic taken to strengthen its AML framework in recent years?
In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.
What is the legal protection of the rights of people in extreme poverty in Mexico?
Mexico The protection of the rights of people in extreme poverty is a priority in Mexico. There are social programs and policies that seek to guarantee access to basic services, food, housing, education and health, with the aim of improving living conditions and reducing inequality.
What is the process for filing anonymous crime reports in Guatemala?
The process for filing anonymous crime reports in Guatemala can vary, but generally involves the use of secure phone lines or online platforms provided by the relevant authorities. These complaints can be key to launching investigations and addressing criminal cases. Knowing the channels available to file anonymous complaints is essential to encourage citizen participation in the fight against crime.
What is the procedure for managing product liability claims in Bolivia?
The procedure for managing product liability claims is detailed in clause [Clause Number], specifying how the seller will address and manage claims related to product liability in Bolivia, ensuring a fair and appropriate response.
Can I obtain an identity card in Costa Rica if I am a foreigner with permanent residence?
Yes, as a foreigner with permanent residence in Costa Rica, you can obtain an identity card known as DIMEX (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of labor exploitation?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of labor exploitation. Labor inspection mechanisms are strengthened, awareness and reporting of labor exploitation are promoted, and protection and assistance measures are established for affected people. Training and training programs on labor rights are implemented and channels for reporting and protecting workers are established. In addition, it seeks to strengthen international cooperation in the fight against labor exploitation and promote the social responsibility of companies.
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