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What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?
The General Directorate of Retirements and Pensions (DGJP) of the Dominican Republic is the body in charge of administering and regulating the retirement and pension systems in the country. Its main function is to guarantee the correct application of legislation related to social security and ensure the timely payment of pensions to beneficiaries. The DGJP supervises pension funds, performs benefit calculations, and provides advice and guidance on the retirement and pension system.
What is the legislative framework in Guatemala for the prevention of terrorist financing?
In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.
How is risk list verification implemented in the financial technology sector to prevent illicit activities and ensure the security of transactions in Ecuador?
In the financial technology sector in Ecuador, the implementation of risk list verification is essential to prevent illicit activities and guarantee the security of transactions. Fintech companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity and security of financial operations. Verification helps strengthen public trust and prevent fraudulent activities in the field of financial technology...
What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?
In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.
What is the role of children's rights organizations in child support cases in Mexico?
Children's rights organizations play an important role in child support cases in Mexico. These organizations focus on ensuring that the rights of minors are protected and respected. They can provide legal advice and support to alimony recipients, especially if they are minors. Additionally, these organizations can advocate for the effective enforcement of support orders and work closely with judicial authorities to ensure they are followed. Its objective is to ensure that beneficiaries, particularly children, receive the financial support necessary to meet their basic needs and well-being.
What is pharmaceutical law in Mexico?
Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.
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