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What is the procedure for conducting independent reviews of compliance with PEP regulations in financial institutions in El Salvador?
Independent external auditors are hired to evaluate compliance with regulations, identify areas for improvement and ensure transparency in the management of PEP clients.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What is the impact of regulatory non-compliance on the reputation of a company in the Dominican Republic?
Regulatory non-compliance can significantly damage the reputation of a company in the Dominican Republic. Legal or ethical misconduct can undermine the trust of customers and business partners, and lead to a loss of credibility in the market.
What is the situation of internet fraud in rural areas of Brazil compared to urban areas?
Internet fraud may be less common in rural areas of Brazil due to lower internet connectivity and less familiarity with technologies compared to urban areas, but it remains a concern.
Can I request a certification of my judicial records in Costa Rica?
Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.
What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?
Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.
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