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What is the situation of youth violence in Honduras?
Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.
What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
What is the adoption process in El Salvador?
The adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will then be carried out to determine the suitability of the applicants. If the adoption is approved, a court process will take place to finalize the process.
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 obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
How is the culture of regulatory compliance promoted from senior management to the operational level in Ecuadorian organizations?
Promoting a culture of compliance involves exemplary leadership, ongoing training, clear communication of ethical policies and values, and the integration of regulatory compliance into decision making at all levels of the organization.
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