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What measures are taken to prevent money laundering and terrorist financing in the KYC process in the Dominican Republic?
In the KYC process in the Dominican Republic, rigorous measures are taken to prevent money laundering and terrorist financing. This includes verifying the identity of clients, reviewing unusual or suspicious transactions, and reporting to the Financial Analysis Unit (UAF) when potentially illicit activities are identified. Institutions are also required to follow international and national sanctions lists to avoid any involvement with sanctioned individuals or entities. In addition, staff training is promoted in the identification of warning signs and suspicious behavior related to money laundering and terrorist financing. The prevention of these activities is a priority in the financial system of the Dominican Republic.
What is the process for filing extraordinary appeals before the National Court of Justice?
The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.
What are the requirements for a strike to be considered legal in Peru?
A strike is legal if it meets requirements such as the exhaustion of collective bargaining, prior notice to the authority and the adoption of measures to avoid serious harm to third parties.
What are the financing options for infrastructure projects in Peru?
In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.
What is the process to request asylum in the United States from Ecuador?
To apply for asylum from Ecuador to the United States, you must apply within one year of arriving in the United States and demonstrate a credible fear of persecution based on race, religion, nationality, membership in a particular social group, or political opinion.
What are the preventive measures implemented to address possible risks to the safety of politically exposed persons in Costa Rica?
The preventive measures implemented to address possible risks to the security of politically exposed persons in Costa Rica include close collaboration between security agencies, constant risk assessment, and the implementation of advanced security technologies. In addition, personal and online security training programs are offered for politicians and their teams. Public awareness of the importance of the security of political leaders is also promoted to foster solidarity and collective protection against potential threats.
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