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What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?
Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.
How is the process of changing information on the identity card carried out after a gender change?
After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.
How can currency exchange systems be used for money laundering in Brazil?
Currency exchange systems can be used to launder money by facilitating the conversion of illicit cash into foreign currency, allowing criminals to hide and move illicit funds across borders.
How is the privacy of PEPs in El Salvador protected during the financial monitoring process?
Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.
How is the crime of corruption of minors punished in Colombia?
Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.
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