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What are the laws that protect against fraud and scams in the Dominican Republic?
In the Dominican Republic, there are specific laws that protect people against fraud and scams. The Penal Code classifies these crimes and establishes prison sentences for those who commit them. In addition, Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures regulates aspects related to computer fraud.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?
GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.
What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?
J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.
How can the executive branch guarantee equality and equity in regulatory compliance in El Salvador?
Ensuring that laws are applied fairly and equitably for all citizens, without discrimination and promoting equal access to justice.
Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?
Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.
How is the president elected in Chile?
The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.
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