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What are the resources and guides available for financial institutions that wish to comply with Due Diligence regulations in Paraguay?
Financial institutions in Paraguay can access resources and guides provided by SEPRELAD and other competent authorities. These resources offer detailed guidance on how to comply with regulations and conduct Due Diligence effectively.
What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?
In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.
Can you indicate the name of your last experience in a cultural exchange program in Ecuador?
My last experience in a cultural exchange program was at [Program Name] during [Exchange Date].
What are Costa Rica's policies regarding the protection of children and youth?
Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.
What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?
In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.
What is being done to promote gender equality in the field of professional sports in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of professional sports. The participation and representation of women in all sports disciplines is encouraged, equal opportunities are promoted in terms of financing, sponsorship and resources for female athletes, and work is being done to eliminate stereotypes and gender discrimination in professional sports. .
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