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What are the procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic?
The procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic are carried out by regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance. These entities conduct regular inspections to verify financial institutions' compliance with KYC regulations. KYC-related procedures, records and documentation are reviewed to ensure they are compliant. Regulatory entities may also request specific reports and documentation from institutions to evaluate their compliance. Additionally, internal and external audits can be carried out to verify KYC compliance. Supervision and review are essential to ensure that financial institutions comply with regulations and maintain the integrity of the financial system
Can a person with a criminal record be discriminated against in housing in Mexico?
In Mexico, discrimination based on criminal records in housing is prohibited by laws and regulations that protect people's rights to equality and non-discrimination. Landlords and tenants cannot deny access to housing or discriminate in the rental or sale of property due to criminal records. If a person believes they have been discriminated against in housing because of their background, they can seek legal advice and file a complaint with the appropriate authorities.
What is the procedure to request a permit to carry weapons in Venezuela?
The procedure to request a permit to carry weapons in Venezuela is carried out through the National Service for Weapons and Explosives Control (SNCAE). You must submit an application to this entity, attaching the required documents, such as the identity card, criminal records, the Tax Information Registry (RIF), among others. It is also necessary to pay the corresponding fees and comply with the requirements established by current legislation. It is important to consult with the SNCAE to obtain updated and accurate information on the requirements and the specific procedure.
What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?
Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.
What is express kidnapping and how is it combated in Mexico?
Express kidnapping is a crime in which kidnappers seek to obtain a ransom quickly. It is combated through specialized security forces and prevention measures, such as education on how to protect oneself.
What is the deadline to challenge international adoption in Panama?
In Panama, the deadline to challenge international adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the international adoption is considered final and cannot be challenged.
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