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What is the role of the Superintendency of Banks of the Dominican Republic in the prevention of money laundering?
The Superintendency of Banks supervises and regulates financial institutions to ensure that they comply with anti-money laundering regulations.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
Can a lawyer access his client's judicial records in Paraguay?
In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.
What is the legislation regarding the crime of street harassment in Ecuador?
Ecuador has laws that criminalize street harassment, seeking to prevent uncomfortable situations and guarantee safety in public spaces.
How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?
In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.
What is the procedure to request a permit to transport chemicals in Venezuela?
The procedure to request a permit to transport chemical products in Venezuela is carried out through the Ministry of Popular Power for the Environment. You must submit an application and attach the required documents, such as the description of the chemicals, safety certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and by the competent bodies regarding the transportation of chemical products. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
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