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What documents are considered valid for identity validation in banking transactions in El Salvador?
Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.
What is the risk assessment process related to PEP in Chile?
The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.
What is the role of the Ministry of Public Administration in the Dominican Republic?
The Ministry of Public Administration is responsible for promoting efficiency, transparency and quality in the public administration of the Dominican Republic. Its main function is to establish standards and policies to improve the management and operation of public institutions, as well as promote the professionalization and training of public servants. The ministry works on the design and implementation of evaluation, control and modernization systems for public administration.
What mechanisms exist for citizen participation in the formulation of policies related to background checks in Panama?
Panamanian society can participate in the formulation of policies related to background checks through mechanisms such as public consultations, forums and other forms of citizen participation.
What measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil?
Measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil. This includes the obligation to disclose funds received and expenses incurred during the campaign, the implementation of control and audit systems, and the adoption of rules that limit contributions from companies and encourage citizen participation in campaign financing.
What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?
The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.
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