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What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?
Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.
How does tax debt affect taxpayers operating in the online education services market in Argentina?
Taxpayers operating in the online education services market in Argentina may face tax debts related to taxes on digital services and other tax obligations specific to the online education sector.
What is the situation of the rights of women deprived of liberty in El Salvador?
Women deprived of liberty in El Salvador face challenges in terms of access to health services, decent living conditions and guarantee of their fundamental rights. Specialized care is required that addresses their specific needs and promotes their social reintegration and empowerment.
What are the options for Argentines who want to work as health professionals in the United States through the H-1C visa?
The H-1C visa is intended for foreign nurses who wish to work in the United States in areas with a shortage of health professionals. Interested Argentines must have a degree in nursing and meet specific eligibility requirements. US employers must submit a petition to USCIS and demonstrate the need to hire foreign nurses. Meeting the requirements established by law is crucial for a successful H-1C visa application.
What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through mediation processes for labor occupation conflicts in Guatemala?
The legal approach to the protection of children's rights in cases of adoption by couples who have gone through mediation processes for occupational conflicts seeks to guarantee the well-being of the minor. Courts may consider couples' ability to resolve occupational disputes and provide a stable and safe family environment.
Can a property that is being used as a place of religious worship in Brazil be seized?
In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.
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