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What security and confidentiality measures should financial institutions implement when dealing with PEP information?
Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.
What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
What is Guatemala's policy regarding the extradition of accomplices to other countries?
Guatemala's policy regarding the extradition of accomplices to other countries involves legal considerations and international agreements. Guatemala can extradite an accomplice if an extradition treaty exists or if certain legal requirements are met.
What is the role of banks in financing infrastructure projects in Guatemala?
Banks play an important role in financing infrastructure projects in Guatemala. These financial institutions provide loans and financial assistance for the construction and development of infrastructure projects, such as roads, bridges, airports, and energy. Banks evaluate the financial viability of projects, structure loans and provide investment capital. In addition, banks can act
What is being done to prevent and address gender violence in the field of labor relations in Colombia?
In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.
What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?
The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.
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