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How is continuing education of staff in financial institutions addressed to stay up to date on PEP regulations in Ecuador?
The continuing education of staff in financial institutions in Ecuador is addressed through training programs and periodic updating. Courses are taught covering the latest PEP regulations, policy changes and new technologies used in risk identification. Participation in specialized workshops and seminars is also promoted to ensure that staff are well informed and trained to address emerging challenges in PEP risk management.
What is the relationship between criminal liability and seizures in Bolivia, especially in cases of financial fraud?
Criminal liability and seizures are interrelated in Bolivia, especially in cases of financial fraud. If the debtor is suspected or proven to have engaged in fraudulent activities, in addition to civil garnishment proceedings, they may face criminal prosecution. Bolivian courts carefully evaluate the evidence presented and may impose criminal sanctions in addition to embargo measures to ensure full accountability.
What are the laws related to the crime of gender violence in Argentina?
Gender violence in Argentina is criminalized by specific laws that seek to protect victims and prevent domestic violence. Protection measures, restraining orders and sanctions are imposed for aggressors.
What are the rights of people displaced due to land problems in Costa Rica?
People displaced due to land problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by conflicts related to land tenure and guarantee respect for their rights.
What are the specific challenges in implementing AML measures for non-traditional financial institutions in Colombia?
Non-traditional financial institutions in Colombia, such as credit cooperatives or crowdfunding platforms, face specific challenges in implementing AML measures. The adaptation of these entities to regulations and the application of adequate controls are essential to prevent money laundering.
What is the procedure to request custody of a grandchild in Panama?
The procedure to request custody of a grandchild in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to justify the custody request, such as the parents' lack of capacity to care for the child or situations of risk to their well-being. The judge will evaluate the case and make a decision based on the best interests of the minor.
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