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What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What challenges does Mexico face in the fight against internet fraud?
Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.
What is the process to obtain a study certificate in Chile?
To obtain a certificate of studies in Chile, you must contact the educational institution where you studied and request the document. Typically, they will need to provide personal information and the name of the educational establishment.
What is the right to non-discrimination based on disability in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in court proceedings or the protection of their legal rights due to their disability. Equal opportunities, accessibility in the justice system and the guarantee of inclusive and equitable access to justice for people with disabilities are promoted.
What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?
Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
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