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What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?
They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.
How is the photo updated on the DNI?
Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.
How is transparency guaranteed in the personnel selection process in Ecuador?
Transparency is promoted through clarity in the stages of the selection process, open communication with candidates and compliance with labor regulations. Companies usually maintain an ethical approach in all phases of recruitment.
What is the extradition process for a Colombian citizen?
The extradition process of a Colombian citizen involves a formal request from the requesting country, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic. Fundamental rights are guaranteed during this process.
What is the procedure to request a refund of the tax on telephone and internet services in Argentina?
The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.
What is the contractor selection process in scientific research projects financed by government entities in Ecuador?
The selection process of contractors in scientific research projects financed by government entities in Ecuador involves the evaluation of experience in similar research, the review of ethical protocols, and the participation of ethical review committees. Contractors must comply with ethical standards in the execution of scientific research projects.
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