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What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
What is the impact of internet fraud on the perception of security of online identity and access management systems in Mexico?
Internet fraud can affect the perception of security of online identity and access management systems in Mexico by raising concerns about the authenticity and integrity of personal information stored in these systems, which can decrease confidence in their use. of platforms and services that require user authentication.
What sanctions apply to those who trade or sell judicial record information in El Salvador?
The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.
What is family violence in Peru?
Family violence in Peru refers to any act of physical, psychological, sexual or economic violence exercised within the family. There are laws that protect victims of family violence and allow protection orders to be obtained.
Can you indicate the name of your last participation in a personalized training program in Ecuador?
My last participation in a personalized training program was at [Program Name] during [Date of Participation].
What role did financial institutions play in verifying risk lists in Chile?
Financial institutions play a central role in risk list verification in Chile. Since they handle customer transactions and accounts, they have greater responsibility in preventing money laundering and terrorist financing. They must implement rigorous due diligence procedures, verify customer identities, and monitor transactions for suspicious activity. Financial institutions must also comply with regulations issued by the Superintendency of Banks and Financial Institutions (SBIF) and cooperate closely with the Financial Analysis Unit (UAF). Failure to comply with these regulations can have serious legal and financial consequences for financial institutions.
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