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Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
How can cloud service providers improve cybersecurity in Mexico?
Cloud service providers can improve cybersecurity in Mexico by implementing measures such as data encryption, multi-factor authentication, network segmentation, and conducting security audits to ensure the protection of information stored on the cloud. cloud.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
How is poverty addressed in Panama?
Poverty is a major challenge in Panama and the government has implemented policies and programs to address it. Social assistance programs, such as monetary and food subsidies, have been created to help the most vulnerable sectors. Community development projects, access to basic services and job training have also been implemented to promote economic and social inclusion.
What is the policy of the government of El Salvador in relation to promoting youth participation in decision-making and the construction of public policies?
The government of El Salvador has established policies to promote youth participation in decision-making and the construction of public policies. The active participation of young people in spaces for dialogue and consultation is encouraged, both at the local and national level, so that they can express their opinions, proposals and concerns. Youth participation mechanisms are promoted, such as youth councils and committees, and the aim is to guarantee the representation of youth in decision-making processes and in the implementation of policies that affect them.
What are the employer's obligations in terms of occupational health and safety training?
Employers in Ecuador have the obligation to provide occupational health and safety training to their employees, with the aim of preventing accidents and occupational diseases. This is supported by Ecuadorian labor legislation.
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