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What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?
They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.
What is the situation of indigenous peoples in Venezuela and how does the government protect them?
Indigenous peoples in Venezuela face challenges in terms of protection of their rights, preservation of their territories and recognition of their culture. Although there are laws and policies that seek to guarantee their rights, there have been reports of violations and dispossession of ancestral lands. Some indigenous organizations and human rights defenders have worked to defend and promote the rights of indigenous peoples.
What is the role of fintech in financial inclusion in El Salvador?
Fintech plays an important role in financial inclusion in El Salvador by providing access to financial services through innovative technological solutions. These companies offer services such as mobile payments, money transfers, online loans, and financial management tools, which expand access to financial services for unbanked or underserved populations, promoting financial inclusion in the country.
How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?
In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.
Can I modify my personal data on the DNI?
Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.
What is regulatory compliance in Peru?
Regulatory compliance in Peru refers to the set of laws, regulations and standards that companies and organizations must follow to operate legally and ethically in the country.
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