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What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
How are gender equality issues addressed in the due diligence of human resources services companies in the Dominican Republic?
Gender equality issues are addressed in the due diligence of human resources services companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the workplace.
What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
How are cases of fraud in the financial field resolved in the Dominican Republic?
Fraud cases in
Are judicial records in Colombia accessible through the Access to Information Law?
No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.
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