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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What is a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.
How is the process of presenting evidence in a judicial file in Bolivia carried out?
In the Bolivian legal system, parties present evidence during specific stages of the judicial process. This is done through the formal presentation of documents, witnesses or expert reports. Each piece of evidence presented is recorded in the court file with detailed information about its origin and relevance to the case, ensuring that all parties have access to the same information during the development of the legal process.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the field of justice and citizen security?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and citizen security, including the training of justice operators in gender and sexual diversity approaches, as well as the strengthening of reporting and reporting mechanisms. victim protection.
How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?
Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.
How is the protection of personal data regulated in judicial processes in Ecuador?
The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.
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