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How is corporate responsibility handled in Bolivia in relation to the prevention of corruption linked to PEP?
Corporate responsibility in Bolivia in relation to the prevention of corruption linked to Politically Exposed Persons (PEP) is addressed by implementing internal ethical policies, training staff and promoting an organizational culture that discourages corrupt practices. Companies can also collaborate with government authorities in implementing anti-corruption measures.
How are cases of terrorism crimes resolved in Mexico?
In Mexico, cases of terrorism crimes are investigated and prosecuted by the Attorney General's Office (FGR) and public security authorities. Although Mexico generally does not face a significant threat from terrorism, authorities are prepared to address any incidents related to terrorism. Investigations focus on identifying perpetrators, tracking their activity and preventing future attacks. International cooperation is also important to address terrorism threats that may cross borders. Mexico has specific laws and regulations to address terrorism crimes and protect national security. In addition, Mexico is part of international agreements that promote cooperation in the fight against terrorism.
What to do if a foreign person's DNI is lost?
In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.
How is the identity of users verified in online banking services and banking applications in Peru?
In online banking services and banking applications in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, advanced security measures such as two-step authentication (2FA) and document verification are used to ensure customers' authenticity and protect their financial accounts.
What penalties apply to crimes of assault with a firearm in Panama?
Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.
How does the State guarantee the application of Due Diligence regulations in different financial sectors in El Salvador?
The State adapts regulations to the particularities of each sector, ensuring that they are applied effectively in banks, insurance, and other sectors.
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