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How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
How is the crime of human trafficking penalized in Guatemala?
Human trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the exploitation and trafficking of persons for the purposes of labor, sexual exploitation or other forms of abuse, protecting the rights and dignity of the victims.
What is the role of the General Directorate of Cinema in identity verification and regulation of the film industry in the Dominican Republic?
The General Directorate of Cinema of the Dominican Republic plays an important role in identity verification and regulating the film industry in the country. This entity oversees the production and distribution of films, and may be involved in verifying the identity of people who work in the film industry. Collaborates with other government agencies to ensure that film regulations are met in the Dominican Republic.
What are the rights of people displaced due to discrimination due to sexual orientation in Ecuador?
People displaced due to discrimination due to sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on sexual orientation in the context of displacement, guaranteeing the protection and respect of the rights of all people.
How is jurisdiction defined to address cases of threats to politically exposed persons in Costa Rica?
Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
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