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What are the sectors most susceptible to money laundering in the Dominican Republic?
In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
How does the change in marital status affect the information on the citizenship card in Colombia?
change in marital status, such as marriage or divorce, affects the information on the citizenship card. In such cases, the National Registry of Civil Status must be informed so that the information is updated. For example, after marriage, you can request the inclusion of the spouse's last name. Updating the information guarantees that the ID accurately reflects the holder's marital status.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
What are the rights of cohabiting couples in Chile?
In Chile, cohabiting couples have specific rights and obligations. Some of them include the right to request alimony in the event of separation, the possibility of inheriting property if there is a will, and the right to receive social security and health benefits as a couple.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
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