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What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What is the role of financial entities in preventing money laundering in Paraguay?
The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.
What measures are being taken to guarantee access to justice for people with mobility barriers or disabilities in Mexico?
Measures are being implemented to guarantee access to justice for people with mobility barriers or disabilities in Mexico, such as the adaptation of physical facilities, the provision of accessible transportation services, the implementation of assistive technologies and the training of personnel in care. inclusive and respectful of diversity.
What is free legal aid and how is it accessed in Brazil?
Free legal aid in Brazil is a service offered by the State to guarantee access to justice for those people who do not have the financial resources to pay the fees of a private lawyer. It is accessed by requesting legal assistance at the Public Defender's Office or in entities authorized by the State, presenting documents that demonstrate the financial situation of the applicant and the nature of the legal matter. Once the application is evaluated, a public defender is assigned or provided free legal advice to represent the applicant in the judicial process.
What is the process of recognizing a child in cases of adoption by a couple in Chile?
The process of recognition of a child in cases of adoption by a couple in Chile is carried out through a judicial process that establishes filiation with the adopters.
How is background checks handled for employees who have worked in the informal sector in Bolivia?
For employees with experience in the informal sector in Bolivia, verification involves more flexible methods, such as interviews with previous clients and autonomous document review, to validate work experience and acquired skills.
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