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What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
What programs exist in El Salvador to promote entrepreneurship and innovation?
In El Salvador there are programs such as business incubators, seed capital funds and training to promote entrepreneurship and innovation in different economic sectors.
How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?
Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
Are there ongoing training programs for exposed people in Paraguay, with the aim of keeping their knowledge of ethical practices and regulations up to date?
Yes, ongoing training programs are implemented for exposed individuals in Paraguay, ensuring they are aware of the latest regulations and ethical practices to fulfill their responsibilities effectively.
Is it possible to obtain a digital copy of my Identity Card in Honduras?
Currently, an official digital copy of the Identity Card is not issued in Honduras. The physical document is the only one valid as proof of identification.
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