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What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?
Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.
What is the situation of the digital entertainment industry in Brazil?
The digital entertainment industry in Brazil is growing, with an increase in the production of video games, online content and streaming platforms. Opportunities have been created for developers, content creators and technology companies, contributing to economic growth and innovation in the country.
What is the procedure to request the termination of alimony in Venezuela?
To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.
How is the disciplinary suspension of a worker regulated in Colombia and what are the employee's rights in this process?
The disciplinary suspension of a worker in Colombia is regulated and must follow specific procedures. Employers must have justified reasons and follow an appropriate disciplinary process. Workers have the right to know the reasons for the suspension and to present their arguments in their defense. The suspension must be proportional to the offense committed.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?
The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.
What are the requirements to carry out a hereditary succession in the Dominican Republic?
The requirements to carry out a hereditary succession in the Dominican Republic include the existence of a death, the identification of the legal heirs, the presentation of a valid will if one exists, and the preparation of an inventory of the assets and rights of the deceased.
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