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How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in the country's political life?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting citizen participation in the country's political life. By establishing open communication channels, encouraging collaboration with civil society and promoting spaces for citizen participation, they can involve citizens in political decision-making and strengthen participatory democracy. Its commitment to transparency and accountability generates trust and motivates citizens to actively participate in the political life of Mexico.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
How are problems of discrimination against women with disabilities addressed in Guatemala?
Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.
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