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What is the role of auditors and accountants in El Salvador?
Auditors and accountants play a fundamental role in El Salvador by providing auditing, accounting and financial advisory services to companies, organizations and government entities. These professionals ensure the transparency and accuracy of financial records, evaluate internal controls, provide advice on financial decision making, and help ensure compliance with accounting and tax rules and regulations.
What is Chile's approach to the supervision and regulation of electronic money institutions in preventing money laundering?
Chile supervises and regulates electronic money institutions to ensure they comply with AML regulations. This includes verifying user identity and monitoring transactions to prevent money laundering.
What is the importance of two-factor authentication in protecting online accounts in Mexico?
Two-factor authentication is important in protecting online accounts in Mexico because it adds an extra layer of security by requiring a second verification method beyond the password, making it more difficult for attackers to access accounts even if they have Password.
Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?
Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.
How are cases of money laundering investigated and punished in Honduras?
Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.
What regulations exist for the collection of biometric data on the identity card in Costa Rica?
The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.
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