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How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?
Financial culture can impact the detection of illicit activities. Analyzes how financial perceptions and knowledge in Bolivia can contribute to the prevention of terrorist financing and proposes strategies to improve financial education.
What is the process for the application of restorative justice in the Ecuadorian judicial system?
Restorative justice is applied through specific processes that seek to repair the harm caused and restore relationships. The parties involved can resort to mediation and conciliation as alternative methods of conflict resolution, allowing for a more restorative than punitive approach.
How are cybersecurity concerns addressed in the KYC process in the Dominican Republic?
Cybersecurity concerns in the KYC process in the Dominican Republic are addressed by implementing data security measures and adhering to cybersecurity standards. Financial institutions invest in data protection and preventing security breaches. In addition, education and training of staff in the prevention of cyber threats, such as phishing and malware, is promoted. Cybersecurity is essential to protect customer KYC information.
What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?
The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
What is the age limit to request an identity card in Venezuela?
Venezuelan citizens can request an identity card from 9 years of age.
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