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What is Costa Rica's position regarding international cooperation on embargo issues?
Costa Rica advocates for international cooperation to address the challenges associated with the embargo. Participate in multilateral dialogues and agreements to seek equitable solutions and promote global stability.
What is the identity validation process in online real estate transactions in Chile?
In online real estate transactions, identity validation is required to ensure that buyers and sellers are who they claim to be. This is accomplished by presenting valid identification documents and verifying information in purchase and sale contracts.
What are the most common identification documents in the Dominican Republic?
In the Dominican Republic, the most common identification documents are the identity and electoral card, the Dominican passport and the driver's license. The identity card and voter card are widely used for most daily transactions and government services. A passport is required for international travel, and a driver's license is essential for those who wish to operate vehicles in the country.
What institutions make up the executive branch and have influence on family law in El Salvador?
The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.
What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?
To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.
What is the frequency of internal audits related to AML in financial institutions in Guatemala?
The frequency of AML-related internal audits at financial institutions in Guatemala can vary, but it is common for them to be performed on a periodic basis, typically annually or based on specific regulatory requirements.
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