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What is the identity validation process in accessing telecommunications system repair services in homes in the Dominican Republic?
When accessing home telecommunications system repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and effectively. Homeowners who need repairs on their telecommunications systems, such as Internet and cable television, often provide valid identification documents when hiring a telecommunications technician. Additionally, they must describe in detail the telecommunications problem in your home. Accurate identification is essential to legally carry out telecommunications system repairs and ensure reliable connectivity at home
What institutions regulate and supervise AML compliance in the Dominican Republic?
In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.
What is the role of higher education institutions in the promotion and protection of the rights of people with disabilities in Mexico?
Higher education institutions have an important role in the promotion and protection of the rights of people with disabilities in Mexico through the implementation of accessibility and support measures, the promotion of inclusion and diversity, the training of professionals aware of rights and needs of people with disabilities, and research in areas of rehabilitation and social inclusion.
What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?
Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.
What are the rights of people displaced by police violence in Costa Rica?
People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.
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