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What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?
You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?
The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.
How is the pension application process carried out in Chile?
The pension application process in Chile varies depending on the type of pension, whether for old age, disability, survival, among others. You must contact the corresponding Pension Fund Administrator (AFP) or the Social Security Institute (IPS) and follow the steps required for the specific pension you need.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?
This law regulates the collection and handling of personal data by obligated subjects, such as financial and government institutions. Failure to comply may result in sanctions, fines, and privacy violation lawsuits.
How is the confidentiality of information guaranteed in compliance in Chile?
The confidentiality of information in Chilean compliance is ensured through information security policies, restricted access to confidential data, and the implementation of security technologies. In addition, companies must comply with Law No. 19,628 on the Protection of Privacy to protect personal information.
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