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What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?
To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.
What are the main laws that regulate development banking law in Mexico?
The main laws are the Credit Institutions Law, the Development Banking Law, the Law for the Development of Competitiveness of Micro, Small and Medium Enterprises, the Law for the Promotion of Microindustry and Craft Activity, among others. specific provisions related to development banking.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?
The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.
How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?
The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.
What is the role of the Transportation Regulatory Commission (CRT) in seizure cases in Mexico?
The CRT in Mexico regulates and supervises federal land transportation. In seizure cases related to debts in the transportation sector, the CRT can intervene to ensure that regulations are followed and protect the rights of workers and transporters. You can also receive complaints and complaints in seizure situations related to federal land transportation.
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