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Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?
Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.
How can Bolivian companies guarantee ethics and comply with the provisions of Law 339 on Safety and Health at Work, promoting safe and healthy work environments?
Law 339 regulates safety and health at work in Bolivia. Companies must guarantee safe and healthy work environments. This involves implementing safety protocols, conducting occupational risk assessments, and promoting healthy practices. Training staff in occupational safety, maintaining records of workplace accidents and collaborating with health authorities are fundamental steps to guarantee ethics and comply with Law 339.
What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?
Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.
What is the importance of identity validation in the prevention of cyberbullying on digital platforms in Colombia?
Identity validation is crucial in preventing cyberbullying on digital platforms in Colombia by ensuring that users are identifiable and responsible for their online actions. Implementing validation systems helps track and address cases of cyberbullying, contributing to a safer and more respectful online environment.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
What is the situation of violence in urban areas of Honduras during sporting events?
The situation of violence in urban areas of Honduras during sporting events faces challenges due to rivalry between fans, confrontations between bravas and alcohol consumption, which can generate riots and confrontations with security forces. Authorities often implement additional security measures to prevent incidents during these events.
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