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What is the impact of corruption on citizens' perception of the quality of democracy in the Dominican Republic?
Corruption has a negative impact on citizens' perception of the quality of democracy in the Dominican Republic. When corruption is perceived as widespread and effective measures are not taken to combat it, distrust in democratic institutions is generated and the legitimacy of the political system is questioned. Citizens may feel that their voices are not heard and that political leaders act for their own benefit rather than the common good. This weakens trust in democracy and can lead to a distancing from political participation and civic apathy.
How has internationalization legally influenced the acceptance of Costa Rican identification documents abroad?
Legally, internationalization has influenced the acceptance of Costa Rican identification documents abroad through bilateral agreements and conventions. The legislation supports the validity and international recognition of the identity card, facilitating the mobility of Costa Rican citizens and guaranteeing that their documents are legally accepted in other countries.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What is the importance of cooperation between the public and private sectors in the prevention of money laundering in the financial field in Argentina?
Cooperation between the public and private sectors in the financial field is crucial to strengthen the prevention of money laundering in Argentina. Both sectors share information on suspicious transactions and collaborate on the development of compliance policies and procedures. This collaboration guarantees a more effective response to money laundering threats and promotes a safer and more transparent financial environment.
What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?
Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.
Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
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