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How is identity verified in the application process for telecommunications services in the Dominican Republic?
In the process of requesting telecommunications services in the Dominican Republic, the identity of the applicants is verified by presenting the identity and electoral card or the Dominican passport. Telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and communication services
What is the role of the Ministry of Tourism in promoting tourism in Mexico?
The Ministry of Tourism plays a fundamental role in the promotion and development of tourism in Mexico. Its main function is to promote the tourism industry, promote the country's tourist destinations nationally and internationally, encourage investment in the sector, and develop policies and programs to guarantee the sustainability and competitiveness of tourism in Mexico.
What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?
In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.
What is the procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile?
The procedure to request judicial authorization to perform invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
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