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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the maternity recognition process in Peru?
Maternity recognition in Peru is the process in which a woman legally recognizes a child as hers. It can be done voluntarily in the municipality or judicially. Recognition grants legal rights and obligations to the mother.
Can I request the replacement of my Identity Card online in Honduras?
Currently, the Identity Card replacement process in Honduras must be carried out in person at the National Registry of Persons (RNP).
What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
What is the policy to promote the development of the diving and snorkeling tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the diving and snorkeling tourism sector with the aim of highlighting the underwater beauty and marine ecosystems of the country. Protected marine areas and underwater reserves have been created, regulations and marine conservation measures have been established, certified diving and snorkeling operators have been promoted, and work has been done to promote the most outstanding destinations and diving sites in Chile.
How is citizen reporting and collaboration encouraged in the prevention of money laundering in Peru?
Citizen reporting and collaboration are essential in the prevention of money laundering in Peru. Reporting suspicious activities is encouraged through secure and confidential channels, such as the Financial Intelligence Unit (UIF). The protection of whistleblowers is guaranteed by specific regulations. In addition, collaboration with civil society organizations, educational institutions and other sectors is encouraged to raise awareness among the population about the risks of money laundering and its importance in reporting suspicious activities.
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