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What is the role of credit rating agencies in the KYC process in the Dominican Republic?
Credit rating agencies play a relevant role in the KYC process in the Dominican Republic by providing information about the creditworthiness of clients. This helps financial institutions assess credit risk and comply with KYC regulations. The information from these agencies can be used to establish commercial relationships and establish credit limits.
How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?
To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.
Can I work in Chile with a Temporary Residence Permit?
Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to work in the country. However, some visas may have specific restrictions regarding the type of job or employer.
What is "asset forfeiture" and how is it applied in money laundering cases in Peru?
"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.
What role do Brazilian authorities play in the fight against internet fraud?
Brazilian authorities are working to combat internet fraud through the implementation of laws and regulations, the establishment of specialized cybercrime units, and collaboration with other international agencies.
How is jurisdiction defined to address cases of threats to politically exposed persons in Costa Rica?
Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.
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