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How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
How is international cooperation promoted in the prevention of money laundering in Guatemala?
Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
What is proportional alimony in Mexico and how is it determined?
Proportional alimony in Mexico refers to a pension calculated in proportion to the income and economic capacity of the parent obliged to pay it. It is determined taking into account the need of the children and the available resources of the parent, in order to ensure an adequate level of support.
How is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.
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