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What is the responsibility of customer service staff when handling inquiries or requests from clients identified as PEP in El Salvador?
They must follow specific protocols for handling inquiries or requests, maintaining confidentiality and following additional due diligence procedures if necessary.
What is the asset freezing regime in the prevention of money laundering in Chile?
The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.
Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?
Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.
What is the situation of the protection of the rights of workers in the entertainment sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the entertainment sector, recognizing their importance for the country's culture and cultural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to labor rights in the entertainment sector in Argentina.
What protections exist for the right to freedom of assembly and association in Costa Rica?
The right to freedom of assembly and association in Costa Rica guarantees people the right to peacefully assemble, form associations, and participate in social, political, or cultural activities. The exercise of these rights is protected, as long as they are carried out peacefully and without violating the rights of third parties.
What impact does internet fraud have on the perception of security of international trade transactions in Mexico?
Internet fraud can affect the perception of security of international trade transactions in Mexico by raising concerns about the possibility of being a victim of scams related to imports, exports and international payments, which can affect the country's foreign trade.
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