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What technologies and systems are used for identity verification in the Dominican Republic?
In identity verification in the Dominican Republic, advanced technologies and systems are used, such as document scanners, facial recognition systems, and biometric fingerprint systems. In addition, interconnected government databases and information systems are applied to facilitate efficient verification. The implementation of modern technologies contributes to the accuracy and security of the identity verification process.
What is the crime of equal rape in Mexican criminal law?
The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
What monitoring mechanisms exist to evaluate the effectiveness of anti-PEP regulations in Bolivia?
Monitoring mechanisms are used in Bolivia, such as regular audits and risk assessments, to measure the effectiveness of anti-PEP regulations. These mechanisms allow us to identify areas for improvement and ensure that policies continually adjust to changing threats.
What is the principle of harm in Brazilian criminal law?
The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.
What is the role of the Colombian Stock Exchange in the country's capital market?
The Colombian Stock Exchange (BVC) plays a fundamental role in the country's capital market. The BVC provides a place where securities, such as stocks and bonds, are traded and transacted, allowing companies to obtain financing and investors to participate in the market. In addition, the BVC promotes transparency, liquidity and efficiency in the Colombian capital market.
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