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What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?
Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.
What is the process for reviewing and updating the lists of politically exposed people in Guatemala?
The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.
What is the procedure to request deprivation of parental rights in Chile?
The procedure to request the deprivation of parental authority in Chile is carried out before the Family Courts and requires duly substantiating the request, demonstrating that the exercise of parental authority is harmful to the child and that there are legal causes that justify the deprivation.
What is the process for adopting precautionary measures in intellectual property cases in Ecuador?
Precautionary measures in intellectual property cases can be requested before a specialized judge, seeking to avoid imminent damage to property rights.
In El Salvador, how is the protection of classified and sensitive information used in verification on risk lists addressed, guaranteeing its confidentiality and avoiding possible leaks?
In El Salvador, the protection of classified and sensitive information used in verification on risk lists is addressed through strict security protocols established by the State. The confidentiality of information is guaranteed through measures such as appropriate data classification, restricted access to information and the implementation of computer security systems. Officials and entities involved in risk list verification are subject to specific regulations that prohibit unauthorized disclosure of information.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
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