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What is the procedure to request rectification of erroneous information in a judicial file in the Dominican Republic?
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What is Costa Rica's policy regarding the promotion of tourism development and the attraction of international tourists?
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What is the importance of Frida Kahlo in Mexican culture?
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KYC, or “Know Your Customer,” is an essential process in the Dominican Republic and around the world used to verify the identity of customers and mitigate the risk of illegal activities, such as money laundering and terrorist financing. . In the context of the Dominican Republic, the importance of KYC lies in the prevention of criminal activities and in compliance with local regulations.
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