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What are the implications of the use of artificial intelligence in compliance programs in Argentina?
The use of artificial intelligence in Argentina can improve efficiency in identifying risks and detecting possible violations. However, it is crucial to establish ethical controls and ensure transparency in algorithms to avoid bias and ensure regulatory compliance.
What are the rights of people deprived of liberty in Ecuador?
People deprived of liberty in Ecuador have fundamental rights that must be respected, such as the right to life, personal integrity, health, adequate food, medical care, education and social reintegration. There are specific laws and regulations to protect these rights and guarantee the humane and dignified treatment of people deprived of liberty.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What security measures have been implemented in El Salvador to protect financial institutions against the risk of terrorist financing?
In El Salvador, financial institutions must implement security, such as robust transaction monitoring systems, internal controls, and staff training to detect and prevent terrorist financing measures. This helps mitigate risks and strengthen the resilience of the financial system.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?
Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.
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