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How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What consequences would an embargo have on cooperation in the field of promoting business development and job creation in Honduras?
An embargo would have consequences on cooperation in the field of promoting business development and job creation in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting entrepreneurship, business development and job creation. This could limit employment opportunities and economic growth in the country, affecting the population's quality of life and sustainable development.
What should I do if my passport is in poor condition or is damaged in Venezuela?
If your passport is in poor condition or is damaged, you must apply for a new passport at SAIME. Passports in poor condition will not be accepted for international procedures.
How are cases of workplace harassment or discrimination handled in the personnel selection process in Paraguay?
Cases of workplace harassment or discrimination in the personnel selection process in Paraguay can be reported to the National Secretariat of Public Function (SNFP) or the corresponding authority. The SNFP has an important role in the prevention and sanction of discriminatory practices in public administration.
What is the impact of money laundering on social inequality in Mexico?
Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.
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