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Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?
Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.
How is the problem of identity theft addressed in Chile and what are the preventive measures?
Identity theft is a problem in Chile, and is addressed through public education on cybersecurity, promoting strong passwords, and monitoring suspicious financial transactions. Financial institutions and businesses implement security measures, such as two-factor authentication, to protect consumers against identity theft.
What measures should financial entities in Costa Rica take to prevent money laundering?
Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.
What are the rights of people in situations of forced displacement due to mining projects in Guatemala?
People in situations of forced displacement due to mining projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.
What is the validity of the Trade Union Registration Certificate in Peru?
The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.
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