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What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?
The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
Can I use my personal identification card in Panama as an identification document to obtain a credit card?
Yes, the personal identity card is one of the documents accepted as proof of identity to obtain a credit card in Panama. However, requirements may vary depending on the issuing bank.
Can the tenant make changes to the property to improve its accessibility in Chile?
The tenant may make changes to the property to improve its accessibility if these are accommodations for people with disabilities. This usually requires the consent of the landlord and may be subject to specific regulations.
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