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How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?
The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.
Are there incentive programs for companies that implement ethical and transparent practices in Peru?
Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.
What is the action for annulment of legal acts in Mexican civil law?
The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.
What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?
In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.
Can a person with a judicial record be rehabilitated in Chile?
Yes, a person with a criminal record in Chile can seek rehabilitation through a legal process that may include serving sentences, good conduct, and participation in reintegration programs. Rehabilitation can help improve legal status and reduce the impact of the record on a person's life.
What implications do risk list verification regulations have on international trade in Mexico?
Risk list verification regulations in Mexico also affect international trade. Companies involved in international trade must verify their foreign business partners and clients to ensure they are not involved in illicit activities. This may require document review, international sanctions verification, and compliance with import and export regulations.
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