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What is the role of the Victim Assistance Office in the Attorney General's Office in assisting victims of crimes in El Salvador?
This office provides advice, support and guidance to crime victims during the judicial process, ensuring their rights and needs.
How does risk list verification affect international transactions in Ecuador?
Verification on risk lists is crucial for international transactions in Ecuador. Failure to comply with these checks may result in the interruption of transactions and the imposition of penalties. Therefore, companies involved in international trade must be especially attentive to these lists to ensure regulatory compliance...
What is the process for canceling or eliminating a RUT in Chile?
The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.
What measures are being taken to prevent and punish gender violence in Mexico?
Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.
What is Ecuador's approach to preventing money laundering in the telecommunications and information technology sector?
In the telecommunications and information technology sector, Ecuador focuses on due diligence in transactions and the identification of possible money laundering risks. Cooperation is promoted between companies in the sector and authorities to share information and prevent the misuse of these technologies in illicit activities.
How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
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