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What is the role of the Financial Analysis Unit (UAF) in identity verification and prevention of money laundering in the Dominican Republic?
The Financial Analysis Unit (UAF) of the Dominican Republic plays an important role in identity verification and the prevention of money laundering in the country. This entity monitors financial transactions, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in financial transactions. The UAF works to prevent money laundering and terrorist financing in the Dominican Republic
How is verification integrated into risk lists in the supply chain of pharmaceutical products in Ecuador?
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How is education and training on PEP regulations promoted in the Panamanian financial sector?
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The National Institute of Intellectual Property (DINAPI) in Paraguay regulates the registration and protection of trademarks and patents.
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