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What is the role of civil society and the media in monitoring PEP activities in Chile?
Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.
What is the competent authority in charge of maintaining disciplinary records records at the state level?
In El Salvador, the competent authority may vary depending on the profession. However, generally, the responsibility for maintaining disciplinary history records falls to the regulatory entities or ethics committees designated for each professional field. These agencies operate under state regulations and oversight to ensure the accuracy, integrity, and confidentiality of disciplinary history records.
What is the legislation applicable to the criminal liability of legal entities in Paraguay?
The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.
What are the resources available to finance legal costs in a court file?
Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?
The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.
What measures are taken to protect customer relationship management (CRM) systems at Mexican financial institutions?
To protect customer relationship management (CRM) systems at Mexican financial institutions, access controls, encryption of sensitive data, and regular audits are implemented to ensure the privacy and security of customer information stored on these platforms. .
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