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What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
What is the level of access of tax authorities to information provided by exposed persons in Paraguay?
Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.
What is the policy for the promotion and protection of the rights of people with sensory disabilities in Venezuela?
The policy of promotion and protection of the rights of people with sensory disabilities in Venezuela seeks to guarantee their social inclusion, accessibility and full participation in society. Measures have been implemented to improve accessibility in public spaces, inclusive education and employment opportunities. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with sensory disabilities.
How are security risk management issues addressed in the due diligence of critical infrastructure projects in the Dominican Republic?
Security risk management issues are addressed in the due diligence of critical infrastructure projects in the Dominican Republic by evaluating physical and cyber security measures, protecting critical assets, and preparing for emergency situations. This ensures the security and continuity of essential infrastructure operations.
What is the procedure to request proof of not having administrative records in Venezuela?
The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.
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