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What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?
Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.
What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
What is the situation of youth in Venezuela?
Youth in Venezuela face challenges such as unemployment, lack of access to quality education, and limited opportunities for personal and professional development.
What is parental authority in Mexican civil law?
Parental authority is the set of rights and obligations that parents have over their non-emancipated minor children, in aspects such as their custody, education and legal representation.
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