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What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
What is the crime of reckless driving in Mexican criminal law?
The crime of reckless driving in Mexican criminal law refers to the driving of vehicles in a dangerous manner, putting road safety and people's lives at risk, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of recklessness and the consequences for road safety.
Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?
Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.
What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
How are risks managed in financial transactions with virtual currencies in Colombia?
Risk management in financial transactions with virtual currencies in Colombia involves the regulation of exchange platforms and the application of strict controls. Entities must ensure they know the identity of users involved in virtual currency transactions and closely monitor these activities to prevent money laundering.
How are KYC requirements for international transactions handled in Chile, especially in the import and export context?
In the context of import and export in Chile, KYC requirements for international transactions are applied in a similar way, with an emphasis on verifying the identity of the parties involved and the source of funds to prevent illicit activities.
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