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What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What challenges does Mexico face in terms of privacy protection in the digital age?
Mexico faces challenges in terms of privacy protection in the digital age, such as the lack of specific legislation on personal data protection, the unauthorized collection and use of personal information by companies and governments, and the need to raise awareness about the importance of online privacy.
What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?
In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
Is it possible to obtain the judicial records of another person in Venezuela?
It is not possible to obtain the judicial records of another person in Venezuela without their express consent or without a legally justified reason. Access to this information is restricted and can only be obtained with the consent of the owner or through established legal procedures.
What are the risks in terms of air transport security and airport management in the Dominican Republic, including the safety of travelers and the quality of airport services?
Safety in air transport is crucial for tourism and commerce. Assessing risks and security measures in air transport and airport management is important to maintain traveler confidence and efficiency in airport services.
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