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What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?
KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.
What measures does the State take to ensure the integrity and authenticity of the information collected during due diligence processes in El Salvador?
Establishes security protocols, data encryption, and mechanisms to verify the authenticity of information collected and stored during due diligence.
What is the procedure to request judicial authorization for adoption by relatives in Chile?
The procedure to request judicial authorization for adoption by relatives in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adopters. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
Can changes be made to the selection rules once a call has been published in Paraguay?
In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
How is equal opportunity guaranteed in access to public service in Peru?
Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.
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