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What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.
How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
What is the process to obtain a work permit for independent foreign workers in Chile?
Independent foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves proving sufficient income and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
What is the process to request travel authorization for a minor in Argentina?
To request travel authorization for a minor in Argentina, you must submit an application to a notary public or to an immigration office. It will be necessary to complete a form and provide the necessary documentation, such as the minor's ID, birth certificate and authorization from parents or legal guardians.
What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?
My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].
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