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What are common regulatory compliance practices in the financial sector of the Dominican Republic?
In the financial sector, regulatory compliance practices include due diligence in customer identification, reporting suspicious transactions, anti-money laundering, and financial risk management. They must also comply with the regulations of the Central Bank and the Superintendency of Banks of the Dominican Republic.
What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?
The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.
How is the president elected in Venezuela?
The president of Venezuela is elected through general elections. Citizens over 18 years of age have the right to vote and elect the candidate of their choice. The electoral process must be transparent and guarantee citizen participation.
How is a family reunification visa processed in Mexico?
To process a family reunification visa in Mexico, the applicant must go to the Mexican consulate or embassy in their country of origin. You must present documentation that demonstrates your family relationship with a Mexican citizen or resident and meet the established requirements.
How is action against terrorist financing coordinated between different agencies in Paraguay?
Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.
What is being done to promote gender equality in the business environment in Peru?
In Peru, measures have been implemented to promote gender equality in the business environment. This includes training programs on equal opportunities, encouraging the participation of women in management positions, promoting work-life balance policies, and establishing gender equality indicators in companies.
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