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How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
What are the transparency policies in judicial processes in Costa Rica?
Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.
How do you start a civil process in Colombia?
In Colombia, a civil process begins with the presentation of a lawsuit before the corresponding court. The plaintiff must detail the facts, legal bases and claims clearly.
How are visits established in cases of children residing abroad in Peru?
When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.
What is your date of birth recorded on your identity documents?
I was born on [Date of Birth].
What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?
In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.
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