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What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
What is the crime of tampering with evidence in Mexican criminal law?
The crime of tampering with evidence in Mexican criminal law refers to the manipulation, destruction or falsification of evidence or evidentiary elements related to a judicial process in order to hinder the investigation or influence the course of justice, and is punishable by penalties ranging from fines to imprisonment, depending on the degree of alteration and the consequences for the administration of justice.
How is KYC adapted to cryptocurrency transactions in Peru?
In the context of cryptocurrency transactions, KYC in Peru is adapted to guarantee the identification of the parties involved. Cryptocurrency exchange platforms in Peru may require identity verification through specific documents and processes to prevent money laundering and other illicit activities.
What protections exist for the right to non-discrimination based on age in Costa Rica?
The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen by naturalization?
If you have acquired Honduran citizenship through naturalization, you can request an Identity Card at the National Registry of Persons (RNP). You must present the documents that prove your naturalization process and meet the established requirements.
Can employers file lawsuits against employees for breach of employment contracts in El Salvador?
Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.
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