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What is Ecuador's position in relation to the right to protection of the rights of migrants in an irregular situation?
Ecuador recognizes and protects the right to protection of the rights of migrants in an irregular situation. Policies and programs are promoted to guarantee the protection of their human rights, including access to basic services, non-discrimination, immigration regularization, access to justice and respect for their dignity.
What to do if an error is detected in the information on the identity card after a legal rectification?
If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.
What emerging technologies, such as artificial intelligence and machine learning, are being used in risk list verification in Peru?
Artificial intelligence and machine learning are used to automate match detection in large volumes of data, improve accuracy and reduce false positives in risk list verification. These technologies enable a more efficient and effective approach to compliance.
How is the prevention of money laundering addressed in the technology and innovation sector in Chile?
The prevention of money laundering in the technology and innovation sector in Chile involves regulations that require due diligence and the identification of clients in transactions related to this sector. Technology and innovation companies must report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring of activities in this sector are essential to prevent money laundering in a constantly evolving environment.
What responsibilities do boards of directors have in relation to regulatory compliance in Guatemala?
Boards of directors in Guatemala have the responsibility of supervising and ensuring regulatory compliance in all company operations. This involves establishing compliance policies, overseeing internal and external audits, and ensuring that the company complies with laws and regulations at all levels.
What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
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