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Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
What has been done to promote the participation of women in science and research in Panama?
In Panama, actions have been implemented to promote the participation of women in science, research and innovation. Scholarship and financial support programs have been created for women scientists, as well as spaces for visibility and recognition of their achievements. In addition, equal opportunities in scientific careers are promoted and work is being done to eliminate gender barriers in these fields.
How is the protection of personal data regulated in sales contracts in Paraguay?
The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.
How is transparency guaranteed in judicial processes in Paraguay?
Transparency in judicial processes in Paraguay is achieved through measures such as publicity of hearings, access to public information and supervision of civil society.
Can you provide details about your last banking transaction in Ecuador, including date and amount?
The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].
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