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What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?
The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.
How can internet fraud impact the adoption of emerging technologies, such as the Internet of Things (IoT), in Mexico?
Internet fraud can impact the adoption of emerging technologies such as the Internet of Things in Mexico by raising concerns about the security and privacy of connected devices, which may deter people and companies from investing in these technologies.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
What legal measures are applied in cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.
What KYC measures apply specifically to corporate clients and companies in Bolivia?
KYC measures applied to corporate clients and companies in Bolivia include verifying the identity of legal representatives, obtaining documents confirming the legal existence of the company (such as business records and statutes), and evaluating the structure of property to identify the final beneficiaries. Additionally, financial institutions may require information about the company's business activity, funding sources and previous transactions to assess the risk of money laundering and terrorist financing. These measures are essential to mitigate the risk of companies in Bolivia being used as vehicles for illicit activities and ensure compliance with KYC regulations in the business sector.
What is the regime for separation of assets with liquidation of a community property in Peru?
The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.
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