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What is the role of the Supreme Court of Justice in El Salvador?
The Supreme Court of Justice in El Salvador is the highest body of the judicial power. Its main functions are to guarantee judicial independence, resolve legal conflicts of a constitutional nature, administer the justice system, appoint and dismiss judges, and ensure compliance with fundamental rights.
What is the situation of the rights of women working in the fashion and design sector in Mexico?
Women who work in the fashion and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and fighting gender discrimination and exploitation in the fashion industry.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on ethnic origin in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on ethnic origin.
What are the procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic?
The procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic are carried out by regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance. These entities conduct regular inspections to verify financial institutions' compliance with KYC regulations. KYC-related procedures, records and documentation are reviewed to ensure they are compliant. Regulatory entities may also request specific reports and documentation from institutions to evaluate their compliance. Additionally, internal and external audits can be carried out to verify KYC compliance. Supervision and review are essential to ensure that financial institutions comply with regulations and maintain the integrity of the financial system
What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?
These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
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