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What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
What are Mexico's free trade agreements?
Mexico has free trade agreements with various countries and regions, such as the Agreement between Mexico, the United States and Canada (USMCA), the North American Free Trade Agreement (NAFTA), and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP).
How can citizens protect their mobile devices against data theft in Mexico?
Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.
Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?
Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
How does immigration status affect background checks for job applicants in Ecuador?
Immigration status can affect background checks for job applicants in Ecuador, especially if they are tied to eligibility to work in the country. Immigration authorities can be consulted in this process.
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