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What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?
In Ecuador, transparency in government transactions is promoted through the implementation of electronic public procurement systems, external audits, and the strengthening of accountability mechanisms. Transparency is key to preventing corruption and ensuring integrity in government transactions related to PEP.
What sanctions exist for the crime of cybercrime in Chile?
Cybercrime in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the crime.
What are the documents accepted for identity verification in the KYC process in Colombia?
In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.
What measures are taken to protect credit risk management systems at Mexican financial institutions against identity fraud?
To protect credit risk management systems at Mexican financial institutions against identity fraud, robust identity verification systems, such as biometric authentication and document verification, are used, detailed analyzes are performed on the information provided by the applicant and additional security controls are implemented to prevent the use of false identities in credit applications.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.
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