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What measures are taken to prevent discrimination in PEP supervision in Peru?
To prevent discrimination in the supervision of PEP in Peru, protocols for equal treatment, impartiality in investigations, and the prohibition of selective prosecution based on personal characteristics are promoted.
What is the role of the Financial and Economic Analysis Unit (UAFE) in the fight against money laundering in Ecuador?
The UAFE in Ecuador is responsible for analyzing and supervising financial transactions to prevent and detect possible cases of money laundering. This entity works in close collaboration with other institutions to collect information and carry out investigations that contribute to the prevention and prosecution of money laundering.
What are the financial education programs aimed at entrepreneurs in Guatemala?
In Guatemala, there are financial education programs specifically aimed at entrepreneurs. These programs provide training in key aspects of business financial management, such as budgeting, financial planning, cost and pricing analysis, cash flow management, and access to financing. Some
What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?
Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.
What are the stages of an embargo process in Chile?
The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.
What are the financing options for digital financial services projects in the Dominican Republic?
Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.
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