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What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?
The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
What is the policy to promote the development of the rural community tourism tourism sector in Chile?
The Chilean government has established policies to promote the development of the community-based rural tourism tourism sector with the aim of promoting the participation of local communities in tourism activity and promoting sustainable tourism in rural areas. Training programs and strengthening of community tourism ventures have been promoted, work has been done on the conservation of the cultural and natural heritage of the communities, rural tourist circuits and routes have been established, and interaction and cultural exchange among visitors has been encouraged. and local communities.
What is the role of the media in preventing money laundering in Argentina?
The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.
What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?
The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.
What is being done to prevent and address gender violence among refugees in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among refugees. This includes access to specific support and protection services for refugee women and girls, promoting safe and supportive spaces in refugee camps, raising awareness about gender-based violence and refugee women's rights, and collaborating with international organizations to improve the response and attention to these situations.
What measures are taken to protect credit risk management systems at Mexican financial institutions against debit card fraud?
To protect credit risk management systems at Mexican financial institutions against debit card fraud, real-time transaction monitoring systems are implemented, spending limits are established, and fraud detection technologies are used to identify and prevent suspicious transactions.
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