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What technological tools are used in the Dominican Republic to monitor suspicious financial transactions?
Data analysis systems and specialized software are used to identify suspicious patterns and activities in financial transactions.
What is the procedure to request certification of studies with national validity in Argentina?
The procedure to request certification of studies with national validity in Argentina varies depending on the educational level and the institution. Generally, you must contact the corresponding educational institution and follow their instructions to obtain certification of your studies. Additional documentation and payment of administrative fees may be required.
What sanctions apply to those who trade or sell judicial record information in El Salvador?
The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.
What institutions can request and verify the RUT of a person in Chile?
Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.
What is being done to promote gender equality in the field of primary and secondary education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of primary and secondary education. This includes the elimination of barriers to access to education for girls and adolescents, the promotion of inclusive and quality education, raising awareness about gender stereotypes in the school curriculum, and training teachers in a gender perspective.
How has Costa Rica responded to the need to adapt to emerging economic trends through risk list verification?
Costa Rica has proactively responded to the need to adapt to emerging economic trends by constantly updating verification measures on risk lists. Flexibility and responsiveness to changes in the economic landscape ensure that regulations remain effective in identifying risks associated with new forms of economic activity.
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