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What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
What is the impact of the digitization of judicial files on reducing the use of paper in Mexico?
The digitization of judicial files in Mexico has had a significant impact in reducing the use of paper in legal processes. This contributes to sustainability and saves resources, while streamlining document management. In addition, digitalization facilitates remote access to information, which has proven to be especially useful in situations such as the COVID-19 pandemic.
What is the scope of the right to participation of people in a situation of migration for reasons of family reunification in Costa Rica?
The right to participation of people migrating for reasons of family reunification in Costa Rica implies their right to participate in family life, to be reunited with their loved ones and to maintain stable family ties. It seeks to guarantee respect for the family unit and facilitate the family reunification process.
What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?
The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
What is the situation of solid waste management in Brazil?
Solid waste management in Brazil faces challenges in terms of collection, treatment and final disposal of waste. Policies have been implemented to promote the separation and recycling of waste, but there are still problems such as environmental pollution and the proliferation of clandestine garbage dumps.
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