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What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
What is the role of the Council for Citizen Participation and Social Control in the Ecuadorian judicial system?
The Citizen Participation and Social Control Council has the mandate to promote citizen participation and supervise public management. In the judicial sphere, this council can intervene in the appointment and dismissal of certain officials, contributing to transparency and accountability.
Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.
What measures does the State take to ensure the accuracy of information in background checks in El Salvador?
Data validation and updating mechanisms are established, as well as regulations to maintain the accuracy and reliability of the information.
What is the importance of collaboration between society and authorities in the prevention of terrorist financing in El Salvador?
Collaboration between society and authorities in preventing the financing of terrorism in El Salvador is of vital importance. The active participation of society strengthens the capacity of authorities to identify possible threats and prevent illegal activities. Society acts as an additional eye that can alert about suspicious situations and contribute to the effectiveness of preventive measures. Transparency and collaboration between society and authorities are fundamental pillars in the fight against the financing of terrorism.
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