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What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?
To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).
What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?
Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.
What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?
Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.
Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?
Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.
What is the situation of youth in Honduras?
Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.
What is the deadline to submit the Annual Affidavit in Peru?
In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.
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