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What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
What are the steps to register for Social Security in El Salvador?
To register for Social Security in El Salvador, you must go to the Salvadoran Social Security Institute (ISSS) office, complete a membership application, provide identification documents, such as your DUI or passport, and meet the requirements established according to your employment situation.
What is the role of the Ministry of Housing in the Dominican Republic?
The main objective of the Ministry of Housing is to promote access to decent and adequate housing in the Dominican Republic. Its main function is to formulate policies and programs that encourage the construction and improvement of housing, the regularization of land tenure, and the promotion of housing solutions for vulnerable sectors. The ministry is responsible for promoting social housing programs, regulating the construction industry, urban planning and promoting sustainable housing and urban development.
What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?
Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
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