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What obligations do financial institutions in the Dominican Republic have to prevent money laundering?
Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.
What is the importance of the technology industry in Argentina?
The technology industry in Argentina has experienced significant growth in recent years, with a growing number of startups, software companies and technological services. Cities such as Buenos Aires, Córdoba and Rosario are important centers of innovation and technological entrepreneurship, attracting talent and investment capital both nationally and internationally.
What requirements exist for a private entity to carry out background checks in Paraguay?
For a private entity to perform background checks in Paraguay, they will likely need to meet specific requirements and obtain government authorization. These requirements may include ensuring the confidentiality of information, training staff, and adhering to ethical and legal standards.
What is the situation of access to education for people with functional diversity in Honduras?
The situation of access to education for people with functional diversity in Honduras faces challenges due to the lack of adapted infrastructure, specialized resources and teacher training in inclusive education. Many people with disabilities face barriers to accessing quality education and receiving adequate support to develop their skills and potential.
What is the Qali Warma National School Feeding Program in Peru?
The Qali Warma National School Feeding Program aims to provide quality school feeding to public school students in Peru. Through this program, nutritious breakfasts and lunches are provided to students, promoting adequate nutrition, improving their health and well-being, and contributing to their academic performance.
What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
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