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How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What are the money laundering prevention measures for financial institutions in Peru?
Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.
What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?
Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].
What is the process for carrying out visual inspections in judicial proceedings in El Salvador?
Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.
What actions are being taken to promote equality and non-discrimination in access to justice for older people in Mexico?
Actions are being implemented to promote equality and non-discrimination in access to justice for older people in Mexico, such as raising awareness among judicial operators about the rights of older people, adapting judicial procedures and services to their needs, promoting of the active participation of older people in judicial processes and decisions that concern them, and the prevention of discriminatory practices based on age.
What is the participation of civil society in supervising the conduct of contractors in Argentina?
Civil society plays a crucial role in monitoring the conduct of contractors. Active participation is encouraged through citizen complaint mechanisms, and NGOs play an important role in promoting transparency and accountability in government projects.
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