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How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What are the laws and measures in Venezuela to confront cases of pyramid scheme?
Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.
What are the labor and union rights of Mexican citizens who work as domestic employees in Spain?
Mexican citizens who work as domestic employees in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. They also have the right to paid holidays and to be protected from discrimination and harassment in the workplace. It is important to know and exercise these rights.
What is the situation of prevention and attention to school violence in El Salvador?
The situation of prevention and attention to school violence in El Salvador faces challenges, with problems such as bullying, violence between students and the lack of effective mechanisms to prevent and address these cases, although measures are being implemented to promote coexistence. peaceful and guarantee the safety of students in educational centers.
What is the importance of education and awareness in the fight against money laundering in Panama?
Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.
Can court records be used as evidence in other legal cases in El Salvador?
Yes, court records can be used as evidence in other legal cases in El Salvador, as long as certain legal requirements are met. Parties may present documents and evidence from previous court records in support of their legal arguments in subsequent cases. However, it is important that the regulations and procedures for the presentation of evidence are followed, and that the evidence is relevant and admissible according to the rules of evidence in El Salvador. The authenticity and accuracy of the documents are also crucial.
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