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What are the regulations on domestic violence crimes in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.
How does KYC affect digital financial services and online payment applications in Chile?
KYC is essential in digital financial services and online payment applications in Chile to ensure secure identification of users. This contributes to the prevention of fraud and the security of digital transactions.
What is the situation of the rights of migrants in Guatemala in relation to access to education and vocational training?
Migrants in Guatemala face challenges in accessing education and vocational training due to language barriers, discrimination, and lack of recognition of previous studies. Policies are being implemented to improve their access to educational opportunities and job training.
What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?
Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Gender Violence aims to provide identification to people who have been victims of gender violence and have had to move in Mexico. This allows them to access specific support and protection services.
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