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How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?
The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.
What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
What is the procedure for the extradition of people in Ecuador?
Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.
Do background checks in Ecuador consider juvenile crimes?
In some circumstances, background checks in Ecuador may consider crimes committed when the individual was a minor. However, the privacy of juvenile records is often protected and there may be restrictions on their release.
What are the financing options for tourism projects in Ecuador?
In Ecuador, there are financing options for tourism projects, such as credits and loans aimed at the tourism sector offered by financial institutions, tourism development funds, and programs to support tourism entrepreneurship. These options seek to promote the development of tourism and tourism infrastructure in the country.
How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
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