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What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?
Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.
How can I request a death certificate in El Salvador?
To request a death certificate in El Salvador, you must go to the Civil Registry and submit an application. You will need to provide the deceased's information, such as full name, date and place of death, and pay the applicable fees. The Civil Registry will issue the certificate once the information is verified.
What is the process to request the termination of alimony in Ecuador?
The process to request the termination of alimony in Ecuador involves submitting a request to a family judge. The circumstances that justify the termination must be demonstrated, such as the financial independence of the beneficiary or the child's reaching the age of majority.
What is the Paraguayan legislation on the registration of de facto unions or cohabitations?
Paraguayan legislation does not provide for an official registry of de facto unions or cohabitations. These relationships are not regulated like marriage and do not generate specific legal rights or obligations.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the impact of globalization on KYC processes for financial institutions in Bolivia?
Globalization has a significant impact on KYC processes for financial institutions in Bolivia by increasing the complexity and scope of international financial transactions. Financial institutions in Bolivia must comply with KYC regulations not only at the national level, but also with international standards established by organizations such as the Financial Action Task Force (FATF). Furthermore, globalization has increased the risk of the Bolivian financial system being used for illicit activities through cross-border transactions, making it even more crucial for financial institutions to implement robust KYC measures to prevent money laundering and fraud. financing of terrorism.
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