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How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
What are the specific obligations of private financial sector entities in relation to the detection and prevention of money laundering and terrorist financing, and how does the government ensure compliance?
Entities in the private financial sector have the obligation to implement strict controls for the detection and prevention of money laundering and the financing of terrorism. This includes customer identification, transaction monitoring, and suspicious activity reporting. The government ensures compliance through regular audits, review of internal practices and the imposition of sanctions in case of non-compliance.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?
In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.
What is the importance of evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic?
Evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic is essential to guarantee patient safety, compliance with health and safety regulations in medical environments, and risk prevention. occupational skills for health personnel. This protects health and safety in the healthcare sector.
How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?
In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.
What is family power in Brazil?
Family power in Brazil refers to the rights and responsibilities of parents over their children, including their care, education, health and protection.
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