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What institutions are responsible for combating money laundering in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.
Can I use my laminated identity card as an identification document in international procedures?
The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.
How is experience in infrastructure project management valued in personnel selection in Mexico?
Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to public transportation services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of public transportation services. There are laws and regulations that seek to ensure equitable access to safe, efficient and affordable public transportation services. Accessibility for people with disabilities is promoted, sustainable transportation is encouraged, and mechanisms are established for citizen participation in the planning and management of public transportation.
What is the identification document used in Brazil to access maritime transport services?
To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
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