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What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
What is the fundamental right that protects freedom of association in Mexico?
The fundamental right that protects freedom of association in Mexico is Article 9 of the Constitution, which guarantees the right of people to form associations and assemble peacefully.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for seniors?
The government of El Salvador has established policies to promote equal opportunities in access to health services for seniors. Comprehensive health care programs for older people are implemented, guaranteeing access to quality services, specialized medical care and medications. Disease prevention and the promotion of healthy lifestyles are promoted, and primary health care is strengthened to provide comprehensive and personalized care to older people.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
How is the crime of leaking confidential information penalized in the Dominican Republic?
The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
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