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What is the influence of technology on the services offered by private Salvadoran companies?
They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.
How are international conflicts addressed in compliance with regulations in Peruvian companies?
Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.
How are custody conflicts resolved in Peru?
In the event of a child custody conflict in a divorce, a judge will consider the best interests of the child. The parties can present arguments and evidence, and the judge will make a decision based on what he or she believes is best for the child.
How is the right to gender equality guaranteed in the cultural and artistic field in Chile?
In Chile, the right to gender equality in the cultural and artistic field is guaranteed through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the representation and visibility of women in the cultural field, and promotes actions to prevent and eradicate gender violence in the cultural sector.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What security measures are implemented in Costa Rica to protect information related to PEPs?
In Costa Rica, security measures are implemented to protect information related to Politically Exposed Persons (PEP). This includes restricted access to information, data confidentiality and protection against unauthorized access. Financial institutions and relevant authorities must ensure that PEP information is handled securely and protected against potential threats.
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