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How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
How can I apply for a residence permit for tourism professionals in the Dominican Republic?
Foreign tourism professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Tourism. They must provide documents that demonstrate their experience and training in the tourism sector, employment contract with a tourism company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What specific laws and regulations govern labor claims in the public sector in El Salvador?
In the public sector of El Salvador, labor claims are regulated by specific laws and regulations applicable to government employees, including provisions in the Labor Code and additional legislation related to public employment.
What is the role of external audits in banking security in Mexico?
External audits play a critical role in Mexico's banking security by providing an impartial assessment of security controls, identifying vulnerabilities, and offering recommendations to improve the protection of financial assets and confidential information.
Is it necessary to obtain a new Passport if I change my signature in Honduras?
It is not necessary to obtain a new Passport if you change your signature in Honduras. However, it is recommended to update your signature on the corresponding legal documents and procedures.
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