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What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What is the security situation at large public events in Argentina?
Argentina has hosted various large-scale public events, such as concerts, festivals, sports events and cultural celebrations. Security measures have been implemented to guarantee the protection of attendees, including access controls, police patrols and coordination with emergency agencies. However, security at large public events can be affected by factors such as congestion, alcohol consumption, the potential for conflict and the threat of terrorism, requiring appropriate planning and response by authorities.
What rights and responsibilities do younger siblings have in relation to child support for their older siblings in the Dominican Republic?
Younger siblings generally have no direct rights or responsibilities regarding child support for their older siblings in the Dominican Republic. The main responsibility lies with the parents. However, in exceptional cases, younger siblings may receive support if there is a clear need and the court allows it.
What is the procedure to request a hunting permit in Guatemala?
The procedure to request a hunting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Agriculture, Livestock and Food. You must provide information about the type of hunting, the land where it will be carried out, comply with the requirements established by the hunting law, pay the corresponding fees and obtain the necessary permits.
What role do judicial archives play in the preservation of judicial records in Costa Rica?
Judicial archives in Costa Rica play a fundamental role in the preservation of judicial records. They are responsible for storing and preserving records securely and for the long term. Court records ensure that information is kept available for future reference and that statutory record retention deadlines are met.
Can a person request the review and correction of their judicial records in Mexico?
Yes, a person can request the review and correction of their judicial records in Mexico if they find errors or inaccuracies in their records. You can file a request with the appropriate judicial authority to have the necessary corrections made. It is important to keep accurate and up-to-date records to avoid future problems related to misinformation.
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