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What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?
This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
Can I apply for a U Visa from Peru?
The U Visa is an option for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply for a U Visa from Peru, you must meet the requirements, including being a victim of a serious crime in the United States and having collaborated with authorities. It is important to obtain certification from a law enforcement or prosecutorial agency to support your application.
How does the embargo in Bolivia affect infrastructure and the development of construction projects, and what are the strategies to maintain investment in infrastructure during these periods?
Liens can impact infrastructure and construction projects. Strategies to sustain investment could include public-private partnerships, sustainable infrastructure projects and attracting foreign investment. Analyzing these strategies provides information about Bolivia's resilience in developing its infrastructure in times of economic restrictions.
What are the legal consequences of the crime of sexual harassment in Ecuador?
The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What measures are being taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru?
Measures are taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru. This includes the transparent selection and appointment of judges and prosecutors, the protection of their autonomy from external pressures, the implementation of control and supervision mechanisms, and the promotion of a culture of justice free of undue influence.
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