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What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What is the role of the Consumer Ombudsman's Office in the regulation of sales contracts in El Salvador?
The Consumer Ombudsman protects consumer rights, investigates complaints about abusive or deceptive contracts, and can impose sanctions on violators.
What is the crime of child pornography in Mexican criminal law?
The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.
What are the rights of people who are discriminated against due to their cultural orientation in Guatemala?
People who are discriminated against due to their cultural orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on cultural grounds, recognition and respect for their cultural identity, access and participation in cultural life, and protection of their traditions and cultural heritage.
What is the role of human rights organizations in protecting the privacy of judicial records in Guatemala?
Human rights organizations in Guatemala play a vital role in protecting the privacy of judicial records. They monitor and advocate for policies that safeguard individual rights, including privacy in the management of judicial records. Knowing the work of these organizations can provide information about the rights and resources available to those affected.
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