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What are the monitoring and auditing mechanisms used to evaluate the implementation of anti-PEP regulations in Bolivia?
Monitoring and audit mechanisms in Bolivia to evaluate the implementation of anti-PEP regulations include financial audits, periodic regulatory reviews, and the creation of specialized units to monitor compliance. These mechanisms ensure the effectiveness of the measures and allow adjustments as necessary.
What is the role of internal audit in compliance in Chile?
Internal audit plays an important role in compliance in Chile by conducting regular reviews of company practices and operations. These internal audits help identify potential issues and ensure compliance with internal and external policies and regulations.
What measures are taken to protect liquidity risk management systems in Mexican financial institutions against economic crises?
To protect liquidity risk management systems in Mexican financial institutions against economic crises, liquidity management policies are established, capital reserves are maintained, and stress tests are performed to evaluate the institution's ability to face adverse scenarios. and guarantee financial stability.
What measures are being taken to address the lack of access to justice for people living in poverty in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people living in poverty, including the promotion of free legal services, the training of public defenders, and the creation of alternative conflict resolution mechanisms.
What are the labor implications of an embargo in Chile?
If a worker's income is affected by a garnishment in Chile, the employer may need to be notified to make the appropriate withholdings. However, there are legal limits on the garnishable percentage of wages to protect the rights of the worker.
How is the use of public funds by PEPs monitored in Chile?
The use of public funds by PEPs in Chile is monitored through audits, internal controls, and the constant review of expenses and budgets. In addition, transparency is encouraged in the management of public funds and accountability is required.
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