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F. Compliance, Prevention of Money Laundering and Financing of Terrorism

We understand the importance of maintaining the companies of our clients in strict adherence and compliance with the current norms relative to the prevention of money laundering and financing of terrorism. We realize consultations oriented to determining the compliance of norms, identifying the most convenient compliance outline for our clients.

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Address:

Av. Pedro Henríquez Ureña No. 150, Diandy XIX Tower, 11th Floor, La Esperilla, Santo Domingo, National District, postal code 10106, Dominican Republic

809.533.4544

Fax: 809.534.7169

info@sinerlex.com.do

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