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What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?
In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.
How can society collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism?
Society can collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism through active observation and reporting unusual situations. Citizens can be on the lookout for suspicious transactions, anomalous behavior or any signs of illicit activity and report it to the relevant authorities. Citizen collaboration is essential to strengthen the security of the financial system and prevent possible cases of terrorist financing.
What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?
Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.
How are disciplinary records communicated in the field of law and justice in the Dominican Republic?
In the field of law and justice in the Dominican Republic, disciplinary records are communicated through records maintained by bar associations and regulatory entities. These records may include disciplinary sanctions imposed on attorneys and are used to evaluate their suitability to practice law.
How are data protection and privacy issues addressed in the due diligence of technology companies in the Dominican Republic?
Data protection and privacy issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating data handling practices, compliance with privacy regulations, and the protection of users' personal information. This guarantees data privacy and security.
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