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How does the State promote safety and health at work in El Salvador?
The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.
What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
What is the procedure to request judicial authorization to change the name of a minor in Peru?
The procedure to request judicial authorization to change the name of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented to justify the name change, such as reasons of identity, security or best interests of the minor. The judge will evaluate the claim considering the specific circumstances and the best interests of the minor, and will make a decision based on applicable legislation.
What type of information should brokers collect in the KYC process?
Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.
What is being done to prevent and address gender-based violence on social media in El Salvador?
Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
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