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What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?
In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.
What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.
What measures are taken to protect risk management systems in Mexican financial institutions against illicit activities such as money laundering?
To protect risk management systems at Mexican financial institutions against illicit activities such as money laundering, regulatory compliance controls, monitoring of suspicious transactions, and training of staff in the identification and prevention of money laundering and financing are implemented. of terrorism.
What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?
Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen without residence in the country?
To request the adoption of a minor in Guatemala when you are a foreign citizen without residence in the country, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.
What is the situation of the rights of people belonging to the indigenous Garifuna community in Honduras?
People belonging to the indigenous Garifuna community have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to land and natural resources, the preservation of their culture and traditions, prior and informed consultation, and participation in decision-making. However, challenges still exist in terms of the effective protection of their rights and the preservation of their ancestral territories.
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