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What are best practices for maintaining the confidentiality and security of information related to risk list verification in Peru?
Best practices include restricting access to information, encrypting sensitive data, cybersecurity monitoring, training staff on the importance of confidentiality, and compliance with privacy laws.
How can I request a permit to install advertising panels in El Salvador?
To request a permit for the installation of advertising panels in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the location, dimensions and content of the panels, comply with the requirements established for outdoor advertising and pay the corresponding fees.
How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
How is the crime of sexual abuse penalized in the Dominican Republic?
Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .
What is Costa Rica's legal position regarding privacy and data protection in the context of personnel selection?
Costa Rica's legal position on privacy and data protection in personnel selection is supported by the Law on the Protection of Individuals from the Processing of their Personal Data.
What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?
Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.
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