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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
How does the State promote technological innovation to improve identity validation methods in El Salvador?
The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.
How is the crime of robbery with force penalized in Chile?
Robbery with force in Chile, which involves breaking into property to commit a robbery, carries harsher prison sentences than simple robbery.
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.
What is the identity validation process when accessing vehicle sales services in the Dominican Republic?
When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l
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