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How is distrust in the judicial system addressed from the political sphere in Costa Rica?
From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.
Are there specific regulations for regulatory compliance in the financial sector of Costa Rica?
Yes, in the financial sector of Costa Rica there are specific regulations for regulatory compliance. Financial institutions are subject to strict regulations, including the Organic Law of the National Banking System and the regulations issued by the General Superintendence of Financial Entities (SUGEF). Regulatory compliance in the financial sector is essential to protect the stability of the financial system.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
How does the Salvadoran State participate in compliance with the laws on access to housing and urban planning?
Through the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU), compliance with laws that regulate access to housing and urban planning is monitored.
What is the process to make changes to the identity card after a legal name modification in Bolivia?
Legal changes in the name, which are not related to marriage or adoption, require presenting legal documents and following the SEGIP procedure to update the identity card.
What are the security and control measures implemented to guarantee the integrity of information related to Politically Exposed Persons (PEP) in Panama?
Financial institutions in Panama implement robust security and control measures to guarantee the integrity of information related to Politically Exposed Persons (PEP). This may include access controls, data encryption, internal audits and staff training. These measures seek to prevent unauthorized access, manipulation or improper disclosure of sensitive information about PEP. Information security is essential to comply with regulations and protect the confidentiality of PEP-related data.
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