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What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What is the Name Change Registry on the DNI in Peru?
The DNI Name Change Registry allows Peruvian citizens to request the modification of their name on the document in case of legal changes, such as a name change authorized by a judge.
What are the requirements for a sales contract to be valid in Costa Rica if it refers to movable property?
A contract for the sale of personal property in Costa Rica must be in writing if the value of the property exceeds a certain amount. It must include a clear description of the good, the price and the consent of both parties.
What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?
To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.
What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?
In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.
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