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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
Are there different types of DNI in Peru?
Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.
What are the implications of the General Data Protection Regulation (GDPR) of the European Union on data processing in Mexican companies?
The European Union's GDPR affects Mexican companies if they handle data of European citizens. They must comply with more rigorous data protection standards, even if they do not operate in the EU.
What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the visa options for Mexican citizens who wish to study in Spain at higher education institutions?
Mexican citizens who wish to study at higher education institutions in Spain can apply for a student visa. They must be admitted to an accredited study program at a university or academic institution in Spain. Additionally, they must meet the financial and health insurance requirements to obtain a student visa.
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