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How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
How are commercial relations between companies regulated in Brazil?
Commercial relations between companies in Brazil are regulated mainly by commercial contracts, which may cover purchase and sale agreements, distribution, franchise, commercial lease, among others, and are subject to the provisions of the Civil Code and other specific laws.
How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
Can alimony be modified in Panama?
Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.
What are the identity validation practices in the field of citizen participation in public consultation processes in Argentina?
In public consultation processes, identity validation may require the presentation of DNI and active participation in in-person or virtual events. These measures ensure that citizen participation is legitimate and reflects the voice of genuine citizens.
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