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What measures has the Dominican Republic taken to strengthen its AML framework in recent years?
In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.
What is the process of requesting and granting child custody in the Dominican Republic?
The process of requesting and granting child custody in the Dominican Republic begins with the submission of a custody request to a court. The court evaluates several factors, such as the well-being of the minor, the capacity of the parents and other relevant aspects. If custody is granted, the rights and responsibilities of the parents in relation to the child are established.
What are the implications of regulatory compliance in the management of the global supply chain of Ecuadorian companies?
To manage the global supply chain, Ecuadorian companies must comply with customs regulations, labor and quality standards in different countries. Transparency and ethics in the supply chain are crucial for regulatory compliance in this context.
What is the situation of political gender violence in El Salvador?
Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.
What is the Background Certificate in Chile?
The Background Certificate is a document that records the judicial and criminal situation of a person in Chile. It shows if the person has a criminal record or if there are records of convictions against them.
What is the role of financial education in preventing money laundering in Venezuela?
Financial education plays a crucial role in preventing money laundering in Venezuela. By providing knowledge and skills about the financial system, legitimate transactions, and the risks associated with money laundering, financial education empowers citizens to recognize and report suspicious activity. In addition, financial education fosters a culture of transparency, ethics and compliance with laws, which contributes to the prevention of money laundering from the grassroots of society.
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