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What are the risks associated with renewable energy security and energy diversification in the Dominican Republic, including dependence on specific energy sources and the resilience of the energy system?
Energy security is important for development. Assessing the risks and measures for energy diversification and resilience of the energy system is crucial to ensure a reliable energy supply.
How is integrity ensured in the supply chain of electronic products through verification in risk lists in Ecuador?
In the supply chain of electronic products in Ecuador, integrity is ensured through verification on risk lists. Companies in the sector must verify that suppliers and subcontractors are not on risk lists associated with practices that may compromise the quality and safety of electronic products. The implementation of verification processes contributes to the reliability of the products and transparency in the supply chain...
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.
What is the role of non-governmental organizations in promoting risk list verification in Mexico?
Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.
What are the security features of the voting credential in Mexico?
The voting card has several security features, such as holograms, special inks, microtexts and barcodes, which help prevent counterfeiting and guarantee its authenticity.
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