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What is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?
The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.
What is the importance of due diligence in compliance in Chile?
Due diligence in Chilean compliance is essential to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers, business partners, and customers to ensure they are compliant with regulations and not involved in illicit activities. This helps avoid associating with parties that could damage reputation or lead to sanctions.
What is the role of forensic chemistry experts in the Brazilian criminal justice system?
Forensic chemistry experts have the function of carrying out analysis and expert opinions on chemical substances and compounds related to criminal cases, determining their composition, purity and possible relationship with the commission of crimes such as drug trafficking or the manufacture of explosives.
What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?
The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?
Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.
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