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Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?
Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.
What is Mexico's role in international cooperation in the fight against money laundering and how does it contribute to global efforts in this area?
Mexico plays an important role in international cooperation in the fight against money laundering by complying with global standards and collaborating with other countries in the investigation and prosecution of cross-border cases. This contributes to the integrity of the global financial system.
What is the crime of industrial espionage in Mexican criminal law?
The crime of industrial espionage in Mexican criminal law refers to the illegal obtaining of confidential, strategic or secret information of a company or corporation with the purpose of benefiting competition or causing harm, and is punishable with penalties ranging from fines to long prison sentences, depending on the extent of the espionage and the circumstances of the case.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out immigration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out immigration procedures in Guatemala. When entering or leaving the country, immigration authorities may request your DPI to verify your identity and immigration status.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to food and nutrition services for people in poverty?
The government of El Salvador has established policies to promote equal opportunities in access to food and nutrition services for people in poverty. Food and nutrition programs, such as soup kitchens and school feeding programs, are implemented to ensure access to nutritious food. Food security policies are strengthened, sustainable agricultural production is promoted and support is provided to small farmers. In addition, nutritional education and the prevention of malnutrition and malnutrition are promoted.
What are the rights of women in Argentina in relation to the protection of the rights of women in labor migration situations?
Women in labor migration situations in Argentina have specific rights recognized in the legislation. Their protection against labor exploitation, human trafficking and discrimination is promoted. Measures are implemented to guarantee decent working conditions, fair remuneration, access to health and well-being services, and protection of their labor and social rights.
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