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What is the role of fintech in the evolution of KYC in Peru?
Fintechs play an innovative role in the evolution of KYC in Peru by offering agile technological solutions. These companies can implement technologies such as blockchain and machine learning to improve efficiency in identity verification, thus promoting more modern and secure practices.
How is police violence legally addressed in Bolivia?
Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
What is the importance of the Day of the Dead in Mexican culture?
The Day of the Dead is a traditional Mexican celebration that honors loved ones who have passed away. It is celebrated on November 1 and 2, coinciding with the Catholic festivities of All Saints and All Souls. During this festival, families prepare altars with offerings that include food, drink, flowers, candles and personal objects of the deceased, and various activities are carried out such as visits to the cemetery, music, dances and the making of sugar and paper skulls. chopped. The Day of the Dead is an expression of the worldview and the unique relationship that Mexico has with death, considered not as the end, but as a continuation of life in another form.
What is the situation of the rights of workers in the oil sector in Venezuela?
The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.
How are cases in which PEPs involved in tax evasion practices handled in Argentina?
Cases where PEPs are involved in tax evasion practices in Argentina are handled through the implementation of specific measures. Regulations are established that strengthen transparency in tax returns and increase supervision of PEP financial transactions. Collaboration with tax agencies and the promotion of transparency in accountability are essential. In addition, active supervision of possible tax irregularities is carried out and the application of sanctions is promoted if tax evasion is detected. The constant review of tax policies and the rigorous application of ethical measures help ensure integrity in PEP's handling of tax evasion.
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